Total Voting Rights

Polar Capital Holdings plc

Legal Entity Identifier: 549300OXX7YE1947B825

Total Voting Rights

2 January 2019

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

As at close of business on 31 December 2018, the Company's issued share capital consists of 94,209,915 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 94,209,915.

The above figure of 94,209,915 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 FCA's Disclosure and Transparency Rules.

For further information, please contact:

Neil Taylor

Company Secretary

Polar Capital Holdings plc

0207 227 2700