Change of Company Secretary

9 April 2024

Polar Capital Holdings plc

Change of Company Secretary

Polar Capital is pleased to announce that with effect from 31 March 2024 Tracey Lago became Group Company Secretary and Company Secretary of Polar Capital Holdings plc.

For further information please contact:

Polar Capital                                                                                                +44 (0)20 7227 2700

Gavin Rochussen (Chief Executive)

Samir Ayub (Finance Director)

Numis Securities Limited - Nomad and Joint Broker                         +44 (0)20 7260 1000

Giles Rolls (QE)

Charles Farquhar

Stephen Westgate

Peel Hunt LLP - Joint Broker                                                                   +44 (0)20 3597 8680

Andrew Buchanan

Camarco                                                                                                      +44 (0)20 7757 4995

Ed Gascoigne-Pees

Jennifer Renwick

Phoebe Pugh