- Title:
Director/PDMR Shareholding - Time:
16:33:30 - Date:
26 Feb 2021 - Category:
Director/PDMR dealings - ID:
5747Q
26 February 2021
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. Ashford-Russell, as part of his estate planning, has made two gifts of shares as detailed below.
| 1
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Details of the person discharging managerial responsibilities / person closely associated |
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| a)
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Name
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Brian Ashford-Russell |
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| 2 |
Reason for the notification |
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| a)
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Position/status
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Non-Executive Director |
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| b)
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Initial notification /Amendment
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Initial Notification |
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| 3
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Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
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| a)
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Name
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Polar Capital Holdings plc |
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| b)
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LEI
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549300OXX7YE1947B825 |
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| 4
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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
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| a)
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Description of the financial instrument, type of instrument |
Ordinary Shares of 2.5p each |
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| Identification code |
GB00B1GCLT25 |
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| |
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| b)
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Nature of the transaction
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Gifts of 400,000 shares to the BAR Discretionary Trust, where Mr Ashford-Russell is a trustee but not a beneficiary, and 400,000 to unrelated third party. |
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| c)
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Price(s) and volume(s) |
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Price(s) |
Volume(s) |
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Nil |
800,000 |
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| d)
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Aggregated information |
Single transaction as in 4 c) above |
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| - Aggregated volume |
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| - Price |
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| e)
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Date of the transaction
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26-02-2021 |
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| f)
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Place of the transaction
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Off Market |
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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 Shareholding16:33:3026 Feb 2021Director/PDMR dealings5747Q