Grant of Options under SAYE

Polar Capital Holdings PLC

14 August 2026

 

14 August 2026

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

Grant of options under the 2026 Save as you Earn (SAYE") Scheme and Notification of Transactions by Persons Discharging Managerial Responsibilities (PDMRs)

The Company was notified on 14 August 2026, that a total of 16,770 options were granted under the 2026 SAYE to 17 eligible employee participants.

Of the 17 participants, Mr Iain Evans, a person discharging managerial responsibilities, became a participant in the Company's 3-year, 2026 Sharesave Scheme (SAYE) (the "Scheme") as follows:

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Iain Evans
2	Reason for the notification
a)	Position/status	Chief Executive Officer
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	Options over Ordinary Shares of 2.5p each by way of Grant of a Share Option under the 2026 Sharesave Scheme.
c)	Price(s) and volume(s)		Price(s)	Volume(s)
			700.0 pence	2,600
d)	Aggregated information	Single transaction as in 4 c) above
e)	Date of the transaction	14 08 2026
f)	Place of the transaction	Off-Market

Enquiries:

Polar Capital

Tracey Lago

Group Company Secretary                [phone]

 

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