Director/PDMR Shareholding
Polar Capital Holdings PLC announced on September 29, 2025, the grant of a conditional share award to Iain Evans, Chief Executive, under the 2016 Executive Incentive Plan. The award, granted on September 26, 2025, covers 91,737 ordinary shares of 2.5 pence each. The LTIP award is scheduled to vest on or after July 16, 2028, contingent upon continued employment and the fulfillment of performance conditions detailed in a prior announcement. Vested shares will typically be subject to a two-year holding period. The transaction occurred outside a trading venue.
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Polar Capital announces the grant of a conditional share award over ordinary shares of 2.5 pence each in Polar Capital Holdings PLC ("Award") on 26 September 2025 to Iain Evans as Chief Executive of the Company in accordance with the rules of the 2016 Executive Incentive Plan.
| PDMR | Position | No. of shares under Award |
|---|---|---|
| Iain Evans | Chief Executive | 91,737 |
The LTIP award detailed above is scheduled to vest on the first dealing day on or after 16 July 2028, subject to continued employment and the satisfaction of the performance conditions set out in the Company's announcement released on 18 July 2025 (RNS number: 7236R). Any vested shares will normally be subject to a two-year holding period post vesting.
PDMR Transaction detail
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |
| a) | Name | Iain Evans |
| 2 | Reason for Notification | |
| a) | Position/status | Chief Executive |
| b) | Initial notification/Amendment | Initial Announcement |
| a) | Name | Polar Capital Holdings PLC |
| b) | LEI | 549300OXX7YE1947B825 |
| a) | Description of the financial instrument, type of instrument | Ordinary Shares of 2.5 pence each in Polar Capital Holdings PLC |
| Identification code | GB00B1GCLT25 | |
| b) | Nature of the transaction | Grant of an award under the Company's 2016 Executive Incentive Plan as a conditional award. |
| c) | Price(s) and volume(s) | Price(s) Volume(s) Nil 91,737 |
| d) | Aggregated information - Aggregated volume - Price | Not applicable - single transaction |
| e) | Date of the transaction | 26 September 2025 |
| f) | Place of the transaction | Outside a trading venue |
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.