Directorate Change
Iain Evans appointed Chief Executive and Executive Director; Gavin Rochussen retired.
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Further to the announcement made on 30 June 2025, it is now confirmed that Mr Gavin Rochussen retired his directorship of the Company and Mr Iain Evans has been appointed as Chief Executive and an Executive Director of the Company with effect from 25 September 2025.
AIM Rule 17
The following disclosures are made in accordance with Schedule 2(g) of the AIM Rules for Companies:
Iain David Worthington Evans, aged 55, and persons closely associated with him hold 397,105 ordinary shares in Polar Capital. Iain also holds 40,407 shares in the Polar Capital Deferred Remuneration Plan. Iain's current and previous directorships are as follows:
| Current Partnerships / Directorships | Previous Partnerships / Directorships (last 5 years) |
| Polar Capital (Singapore) Private Ltd Polar Capital Partners Ltd Medair UK | None |
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