Directorate Change

Polar Capital Holdings plc ("Polar Capital" or the "Company")

9 April 2020

Director shareholdings  

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.

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

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

Enquiries:

Neil Taylor

Group Company Secretary

Polar Capital Holdings plc

Telephone Number: 020 7227 2700