Block listing Interim Review

Name of applicant:

Polar Capital Holdings plc

Name of scheme:

Equity Incentive Plan

Executive Incentive Plan

SAYE Sharesave Scheme

Period of return:

From:

4 August 2017

To:

3 February 2018

Balance of unallotted securities under scheme(s) from previous return:

Equity Incentive Plan - 2,000,000

Executive Incentive Plan - 1,000,000

SAYE Sharesave Scheme - 500,000

Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

Equity Incentive Plan - NIL

Executive Incentive Plan - NIL

SAYE Sharesave Scheme - NIL

Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

Equity Incentive Plan - 1,447,300

Executive Incentive Plan - NIL

SAYE Sharesave Scheme - 30,612

Equals:  Balance under scheme(s) not yet issued/allotted at end of period:

Equity Incentive Plan - 552,700

Executive Incentive Plan - 1,000,000

SAYE Sharesave Scheme - 469,388

Name of contact:

Neil Taylor

Telephone number of contact:

020 7227 2700