Compliance with Model Code

Polar Capital Technology Trust plc ("the Company")

Legal Entity Identifier: 549300TN1O5392UC4K19

12 November 2018

Compliance with Market Abuse Regulation

With reference to the Market Abuse Regulation which came into force on 3 July 2016.

The Company confirms that:

·      all inside information which the Directors and the Company may have, in the period leading up to the announcement of results in respect of the half year ended 31 October 2018, has previously been published or notified via a regulatory information service; and

·      the Company's net asset value per share is calculated and announced via a regulatory information service daily.

The Company is therefore not prohibited from dealing in its own securities during the closed period, as defined by the Market Abuse Regulation, which will end on expected publication of the Company's half year results on or around 12 December 2018.

The Company further confirms that:

if, in the period leading up to the announcement of the half year results, the Directors of the Company come into possession of any inside information, this will be notified to a regulatory information service before any such dealings are undertaken. 

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