POLAR CAPITAL HOLDINGS PLC

Director's Dealing • Aug 19, 2025

National Storage Mechanism | Additional information

RNS Number : 9563V

Polar Capital Holdings PLC

19 August 2025

19 August 2025

Polar Capital Holdings plc ("Polar Capital" or the "Company")

Grant of options under the 2025 Save as you Earn (SAYE") Scheme and Notification of Transactions by Persons Discharging Managerial Responsibilities (PDMRs)

The Company was notified on 15 August 2025, that a total of 90,824 options were granted under the 2025 SAYE to 23 eligible employee participants.

Of the 23 participants, Ms Rachel Stynes and Ms Tracey Lago, each a person discharging managerial responsibilities, became participants in the Company's 5-year, 2025 Sharesave Scheme (SAYE) (the "Scheme") as follows:

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 HR and person discharging managerial responsibilities
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	Grant of a Share Option under the 2025 Sharesave Scheme
c)	Price(s) and volume(s)		Price(s)	Volume(s)
		385.0 pence	4,019
d)	Aggregated information	Single transaction as in 4 c) above
e)	Date of the transaction	15 08 2025
f)	Place of the transaction	Off-Market

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Tracey Lago
2	Reason for the notification
a)	Position/status	Group Company Secretary and person discharging managerial responsibilities
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	Grant of a Share Option under the 2025 Sharesave Scheme
c)	Price(s) and volume(s)		Price(s)	Volume(s)
		385.0 pence	8,038
d)	Aggregated information	Single transaction as in 4 c) above
e)	Date of the transaction	15 08 2025
f)	Place of the transaction	Off-Market

Enquiries:

Polar Capital

Samir Ayub

Chief Financial Officer                       +44 (0)207 227 2700

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