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POLAR CAPITAL HOLDINGS PLC

Director's Dealing Aug 19, 2025

7849_dirs_2025-08-19_199d2ad7-fed4-42f1-9412-401513cfd61d.html

Director's Dealing

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National Storage Mechanism | Additional information

RNS Number : 9183V

Polar Capital Holdings PLC

19 August 2025

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 Details of the person discharging managerial responsibilities / person closely associated
a) Name Rachel Stynes
2 Reason for the notification
a) Position/status Head of Human Resources
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 following dividend reinvestment
c) Price(s) and volume(s)
Price(s) Volume(s)
487.59 pence per share 980
485.50 pence per share 821
d) Aggregated information as in 4 c) above
- Aggregated volume 1801
- Price 486.55 pence per share
e) Date of the transaction 13/08/2025
f) Place of the transaction London Stock Exchange (XLON)

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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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.

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