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Directorate Change

9 Apr 2020 16:26

RNS Number : 4311J
Polar Capital Holdings PLC
09 April 2020
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Polar Capital Holdings plc ("Polar Capital" or the "Company")

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9 April 2020

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Director shareholdings

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Further to the announcement on 7 April 2020 (RNS Number: 9534I) it can be confirmed that Mr David Lamb and Mr Andrew Ross have today been appointed as non-executive directors of the Company, subject to the receipt of regulatory references.

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David Lamb has a personal holding of 25,000 ordinary shares, representing approximately 0.03% of the Company's issued share capital.

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Andrew Ross does not currently hold any shares in the capital of the Company.

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Enquiries:

Neil Taylor

Group Company Secretary

Polar Capital Holdings plc

Telephone Number: 020 7227 2700

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