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POLAR CAPITAL HOLDINGS PLC

Transaction in Own Shares Sep 12, 2025

7849_dirs_2025-09-12_05b2c8f7-c426-487b-9c7d-394b53c75626.html

Transaction in Own Shares

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National Storage Mechanism | Additional information

RNS Number : 0496Z

Polar Capital Holdings PLC

12 September 2025

12 September 2025

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

Notification of Transactions by Persons Discharging Managerial Responsibilities (PDMRs)/Persons Closely Associated (PCAs)

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
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 - 97 shares;

Sale - 2,500 shares
c) Price(s) and volume(s)
Price(s): pence per share Volume(s)
491.00 97
449.00 2,500
d) Aggregated information as in 4 c) above
- Aggregated volume 2,403
- Price 470.00 (average) pence per share
e) Date of the transaction 11/09/2025
f) Place of the transaction London Stock Exchange (XLON)

Enquiries:

Polar Capital                                                                                                +44 (0)20 7227 2700

Gavin Rochussen (Chief Executive)

Samir Ayub (CFO)

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