19 August 2025
The following amendments have been made to the Director/PDMR Shareholding announcement released on 15 August 2025 at 9:42am under RNS No 5227V.
The prices have been amended.
All other details remain unchanged.
The full amended text is shown below.
Polar Capital Holdings plc ("Polar Capital" or the "Company")
Notification of Transactions by Persons Discharging Managerial Responsibilities (PDMRs)/Persons Closely Associated (PCAs)
The Company was notified on 13 August 2025 that Ms. Rachel Stynes purchased 1,801 ordinary shares of 2.5p each ("Ordinary Shares") following an automatic dividend reinvestment for her personal holding at an aggregated price of 486.55p per share. Following this transaction Ms. Stynes is interested in a total of 32,033 Ordinary Shares representing 0.03% of the Company's issued share capital.
| 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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Rachel Stynes |
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| 2
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Reason for the notification
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| a)
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Position/status
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Head of Human Resources
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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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| b)
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Nature of the transaction
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Acquisition following dividend reinvestment |
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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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487.59 pence per share |
980 |
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485.50 pence per share |
821 |
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| d)
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Aggregated information |
as in 4 c) above |
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| - Aggregated volume |
1801 |
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| - Price |
486.55 pence per share
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| e)
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Date of the transaction
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13/08/2025 |
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| f)
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Place of the transaction
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London Stock Exchange (XLON) |
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Enquiries:
Polar Capital +44 (0)20 7227 2700
Gavin Rochussen (Chief Executive)
Samir Ayub (CFO)
Deutsche Numis - Nomad and Joint Broker +44 (0)20 7260 1000
Giles Rolls (QE)
Charles Farquhar
Peel Hunt LLP - Joint Broker +44 (0)20 3597 8680
Andrew Buchanan
Sam Milford
Camarco +44 (0)20 7757 4995
Ed Gascoigne-Pees
Jennifer Renwick
Phoebe Pugh
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