Director/PDMR Shareholding

Polar Capital Holdings PLC

06 July 2026

 

6 July 2026

Polar Capital Holdings plc ("Polar Capital" or the "Company")

Notification of Transactions by Persons Discharging Managerial Responsibilities (PDMRs)/Persons Closely Associated (PCAs)

The Company has been informed that Mr. Nicholas Farren, Chief Operating Officer, on 6 July 2026, acquired 32,801 shares by way of exercise of the 2016 Share Option on 1 July 2026, as detailed below.

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Nicholas Farren
2	Reason for the notification
a)	Position/status	Chief Operating Officer and person discharging managerial responsibilities
b)	Initial notification /Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Polar Capital Holdings plc
b)	LEI	549300OXX7YE1947B825
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument	Ordinary Shares of 2.5p each
	Identification code	GB00B1GCLT25
b)	Nature of the transaction	Exercise 2016 Share Option scheme
c)	Price(s) and volume(s)		Price per share	Volume(s)
			£3.15 Option Price	32,801
d)	Aggregated information	Single transaction as in 4 c) above
e)	Date of the transaction	1 July 2026
f)	Place of the transaction	Off-Market

Enquiries:

Polar Capital

Iain Evans / Samir Ayub / Tracey Lago     [phone]

 

END