POLAR CAPITAL HOLDINGS PLC

Transaction in Own Shares • Oct 13, 2025

National Storage Mechanism | Additional information

RNS Number : 1629D

Polar Capital Holdings PLC

13 October 2025

13 October 2025

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 of the following Save As You Earn ("SAYE") exercises for which the Employee Benefit Trust (EBT) transferred 7,425 ordinary shares of 2.5p each ("Ordinary Shares") in full satisfaction of each option exercise.  

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Iain Evans
2	Reason for the notification
a)	Position/status	Chief Executive Officer
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	Exercise of Share Options under the 2020 Sharesave Scheme
c)	Price(s) and volume(s)
		Price(s)	Volume(s)
		404.0 pence	7,425
d)	Aggregated information	Single transaction as in 4 c) above
e)	Date of the transaction	13-10-2025
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
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	Exercise of Share Options under the 2020 Sharesave Scheme
c)	Price(s) and volume(s)
		Price(s)	Volume(s)
		404.0 pence	7,425
d)	Aggregated information	Single transaction as in 4 c) above
e)	Date of the transaction	13-10-2025
f)	Place of the transaction	Off-Market

Enquiries:

Polar Capital

Samir Ayub

+44 (0)207 227 2700

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