Polar Capital Regulatory News (POLR)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Iain Evans

2

Reason for the notification

a)

Position/status

Head of Global Distribution 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

Transfer of Ordinary Shares, by way of gift, to Gail Evans, a Person Closely Associated with him, for nil consideration.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

0 (gift)

23,393

d)

Aggregated information

Single transaction as in 4 c) above

e)

Date of the transaction

18-02-2022

f)

Place of the transaction

Off-Market