Disclosure of rights attached to equity shares

Polar Capital Global Financials Trust plc ("the Company")

Legal Entity Identifier: 549300G5SWN8EP2P4U41

Disclosure of rights attached to equity shares

27 April 2020

In compliance with Listing Rule 9.2.6ER(1)(b), a copy of the Company's Articles of Association, which sets out the rights attached to its listed equity shares, has been submitted to the Financial Conduct Authority via the National Storage Mechanism.

 A copy of the Articles of Association will shortly be available for inspection at:

https://data.fca.org.uk/#/nsm/nationalstoragemechanism 

For further information, please contact:

Tracey Lago

Company Secretary

Polar Capital Global Financials Trust plc

0207 227 2700