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Director/PDMR Shareholding

RNS Number : 6270C

Polar Capital Holdings PLC

30 April 2026

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

Notification of Transactions by Persons Discharging Managerial Responsibilities (PDMRs)/Persons Closely Associated (PCAs) in accordance with the Market Abuse Regulation (MAR)

In line with the Annual Bonus and Deferred Remuneration Plan (DRP) of the Company, the Executive Directors and PDMRs of the Company listed below, have deferred 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 2027, 31 March 2028 and 31 March 2029.

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	Acquisition of an interest in the shares of the Company under the remuneration policy and DRP requirements of the Company
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
			680.3355 pence	24,719

d)	Aggregated information	Single transaction as in 4 c) above

e)	Date of the transaction	29-04-2026
f)	Place of the transaction	London Stock Exchange, AIM

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Samir Ayub
2	Reason for the notification
a)	Position/status	Chief Financial 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 and DRP requirements of the Company
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
			680.3355 pence	20,556

d)	Aggregated information	Single transaction as in 4 c) above

e)	Date of the transaction	29-04-2026
f)	Place of the transaction	London Stock Exchange, AIM

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 and DRP requirements of the Company
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
			680.3355 pence	20,653

d)	Aggregated information	Single transaction as in 4 c) above

e)	Date of the transaction	29-04-2026
f)	Place of the transaction	London Stock Exchange, AIM

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
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 and DRP requirements of the Company
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
			680.3355 pence	17,982

d)	Aggregated information	Single transaction as in 4 c) above

e)	Date of the transaction	29-04-2026
f)	Place of the transaction	London Stock Exchange, AIM

Enquiries:

Polar Capital

Tracey Lago (Group Company Secretary)

+44 (0)20 7227 2700

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Director/PDMR Shareholding - Polar Capital Holdings PLC | RNS | Ticker