Total Voting Rights

Polar Capital Holdings plc

Total Voting Rights

1 February 2016

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

As at close of business on 31 January 2016 the Company's issued share capital consists of 90,521,747 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 90,521,747.

The above figure of 90,521,747 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