POLAR CAPITAL HOLDINGS PLC

Director's Dealing • Feb 7, 2024

National Storage Mechanism | Additional information

RNS Number : 3808C

Polar Capital Holdings PLC

07 February 2024

7 February 2024

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 notified that Mr. Samir Ayub, Finance Director, sold 6,786 Ordinary shares in the Company on 7 February 2024, as detailed below.

Following this, Mr. Ayub remains interested in the Ordinary shares of the Company through his personal holdings, deferment of short-term bonuses and awards under the Company's long term incentive plan, as disclosed in the 2023 Annual Report.

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Samir Ayub
2	Reason for the notification
a)	Position/status	Finance 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	Sale
c)	Price(s) and volume(s)
		Price(s)	Volume(s)
		442.1375p	6,786
d)	Aggregated information	Single transaction as in 4 c) above
e)	Date of the transaction	07-02-2024
f)	Place of the transaction	London Stock Exchange, AIM

Enquiries:

Polar Capital

Gavin Rochussen / Samir Ayub / Neil Taylor

+44 (0)207 227 2700

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

DSHZDLFBZLLBBBV