Polar Capital Regulatory News (POLR)

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)