- Title:
Director/PDMR Shareholding - Time:
14:07:17 - Date:
10 Jul 2020 - Category:
Director/PDMR dealings - ID:
7117S
10 July 2020
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 Regulations.
| 1 |
Details of the person discharging managerial responsibilities / person closely associated |
|||||
| a) |
Name |
Samir Ayub |
||||
| 2 |
Reason for Notification |
|||||
| a) |
Position/status |
Finance Director |
||||
| b) |
Initial notification/Amendment |
Initial Announcement |
||||
| 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 2.5 pence each in Polar Capital Holdings PLC
|
||||
| |
Identification code |
GB00B1GCLT25 |
||||
| b) |
Nature of the transaction |
Grant of an award under the Company's 2016 Executive Incentive Plan as a conditional award. Subject to performance over 3 years and continued service, the award normally begins to vest after 3 years. One third of the vested shares may be released to the individual on the third, fourth and fifth anniversaries of the award date. |
||||
| c) |
Price(s) and volume(s) |
|
||||
| d) |
Aggregated information - Aggregated volume - Price |
Not applicable - single transaction |
||||
| e) |
Date of the transaction |
10 July 2020 |
||||
| f) |
Place of the transaction |
Outside a trading venue |
||||
| 1 |
Details of the person discharging managerial responsibilities / person closely associated |
|||||
| a) |
Name |
Nicholas Farren |
||||
| 2 |
Reason for Notification |
|||||
| a) |
Position/status |
Chief Operating Officer |
||||
| b) |
Initial notification/Amendment |
Initial Announcement |
||||
| 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 2.5 pence each in Polar Capital Holdings PLC
|
||||
| |
Identification code |
GB00B1GCLT25 |
||||
| b) |
Nature of the transaction |
Grant of an award under the Company's 2016 Executive Incentive Plan as a conditional award. Subject to performance over 3 years and continued service, the award normally begins to vest after 3 years. One third of the vested shares may be released to the individual on the third, fourth and fifth anniversaries of the award date. |
||||
| c) |
Price(s) and volume(s) |
|
||||
| d) |
Aggregated information - Aggregated volume - Price |
Not applicable - single transaction |
||||
| e) |
Date of the transaction |
10 July 2020 |
||||
| f) |
Place of the transaction |
Outside a trading venue |
||||
Enquiries:
| Polar Capital Holdings |
Numis Securities Limited - Nomad and Joint Broker |
| Gavin Rochussen (CEO) |
Charles Farquhar |
| John Mansell (Executive Director) |
Stephen Westgate |
| Neil Taylor (Company Secretary) |
Kevin Cruickshank (QE) |
| Tel: +44 (0)20 7227 2700 |
+44 (0)20 7260 1000 |
| |
|
| |
Peel Hunt LLP - Joint Broker |
| |
Andrew Buchanan |
| |
Rishi Shah |
| |
Tel: +44 (0)20 7418 8893 |
Director/PDMR Shareholding14:07:1710 Jul 2020Director/PDMR dealings7117S