Total Voting Rights

Polar Capital Holdings plc

Total Voting Rights

1 August 2013

In conformity with the Disclosure and Transparency rules Polar Capital Holdings plc (the 'Company') notifies that:

As at 30 June 2013 the Company's issued share capital consists of 82,778,857 ordinary shares of 2.5p each, with voting rights ('Ordinary Shares').

The Company does not hold any Ordinary Shares in Treasury.

Therefore the total number of Ordinary Shares in the Company with voting rights is 82,778,857.

The above figure of 82,778,857 Ordinary Shares may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company under the Financial Service Authority's Disclosure and Transparency Rules.

Enquiries:

Neil Taylor

0207 227 2700