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Polar Capital Hldgs (POLR)

  Print          Annual reports

Monday 17 May, 2021

Polar Capital Hldgs

Director/PDMR Shareholding

RNS Number : 8687Y
Polar Capital Holdings PLC
17 May 2021
 

17 May 2021

 

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

 

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

 

In line with the remuneration policy of the Company, the following PDMRs have deferred not less than 60% of their after tax short term bonus payment in the ordinary shares of the Company.  These shares are subject to bad leaver forfeiture conditions and one third of these shares will be released from the conditions and made available to the recipient PDMRs after 31 March 2022, 31 March 2023 and 31 March 2024.

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

Gavin Rochussen

2

 

Reason for the notification

 

a)

 

Position/status

 

Executive Director

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

 

 

Acquisition of an interest in the shares of the Company under the remuneration policy requirements of the Company

c)

 

Price(s) and volume(s)

 

 

 

 

 

 

Price(s)

Volume(s)

 

 

 

750.0 pence

28,167

 

 

 

 

 

 

 

d)

 

Aggregated information

Single transaction as in 4 c) above

 

 

e)

 

Date of the transaction

 

14-05-2021

f)

 

Place of the transaction

 

London Stock Exchange, AIM, XLON

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

John Mansell

2

 

Reason for the notification

 

a)

 

Position/status

 

Executive Director

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

 

 

Acquisition of an interest in the shares of the Company under the remuneration policy requirements of the Company

c)

 

Price(s) and volume(s)

 

 

 

 

 

 

Price(s)

Volume(s)

 

 

 

750.00 pence

22,131

 

 

 

 

 

 

 

d)

 

Aggregated information

Single transaction as in 4 c) above

 

 

e)

 

Date of the transaction

 

14-05-2021

f)

 

Place of the transaction

 

London Stock Exchange, AIM, XLON

 

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

Iain Evans

2

 

Reason for the notification

 

a)

 

Position/status

 

Global Head of Distribution

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

 

 

Acquisition of an interest in the shares of the Company under the remuneration policy requirements of the Company

c)

 

Price(s) and volume(s)

 

 

 

 

 

 

Price(s)

Volume(s)

 

 

 

750.00 pence

13,413

 

 

 

e)

 

Date of the transaction

 

14-05-2021

f)

 

Place of the transaction

 

London Stock Exchange, AIM, XLON

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

Alexander Black

2

 

Reason for the notification

 

a)

 

Position/status

 

Chief Investment 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

 

 

Acquisition of an interest in the shares of the Company under the remuneration policy requirements of the Company

c)

 

Price(s) and volume(s)

 

 

 

 

 

 

Price(s)

Volume(s)

 

 

 

750.00 pence

20,119

 

 

 

 

 

 

 

d)

 

Aggregated information

Single transaction as in 4 c) above

 

 

e)

 

Date of the transaction

 

14-05-2021

f)

 

Place of the transaction

 

London Stock Exchange, AIM, XLON

 

 

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

Samir Ayub

 

2

 

Reason for the notification

 

a)

 

Position/status

 

Group Finance Director (Non-Board Appointment)

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

 

 

Acquisition of an interest in the shares of the Company under the remuneration policy requirements of the Company

c)

 

Price(s) and volume(s)

 

 

 

 

 

 

Price(s)

Volume(s)

 

 

 

750.00 pence

4,235

 

 

 

 

 

 

 

d)

 

Aggregated information

Single transaction as in 4 c) above

 

 

e)

 

Date of the transaction

 

14-05-2021

f)

 

Place of the transaction

 

London Stock Exchange, AIM, XLON

 

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 (Non-Board Appointment)

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

 

 

Acquisition of an interest in the shares of the Company under the remuneration policy requirements of the Company

c)

 

Price(s) and volume(s)

 

 

 

 

 

 

Price(s)

Volume(s)

 

 

 

750.00 pence

4,235

 

 

 

 

 

 

 

d)

 

Aggregated information

Single transaction as in 4 c) above

 

 

e)

 

Date of the transaction

 

14-05-2021

f)

 

Place of the transaction

 

London Stock Exchange, AIM, XLON

 

Enquiries:

 

Polar Capital                                                                         +44 (0)20 7227 2700

Gavin Rochussen (Chief Executive)

John Mansell (Executive Director) 

Samir Ayub (Finance Director)

 

Numis Securities Limited - Nomad and Joint Broker  +44 (0)20 7260 1000

Charles Farquhar

Stephen Westgate

Kevin Cruickshank (QE)

 

Peel Hunt LLP - Joint Broker                                               +44 (0)20 3597 8680

Andrew Buchanan

Rishi Shah

 

Camarco                                                                                 +44 (0)20 7757 4995

Ed Gascoigne-Pees

Jennifer Renwick

Monique Perks  

 

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