Directorate Change - Replacement

GENERAL TEXT AMENDMENT

The following amendment has been made to the 'Directorate Change' announcement released on 25 September 2025 at 14:57 under RNS No 8732A.

The number of shares held was incorrectly stated and is restated below.

All other details remain unchanged. The full amended text is shown below.

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

Legal Entity Identifier: 549300OXX7YE1947B825

25 September 2025

Confirmation of Director Retirement and Director Appointment  

Further to the announcement made on 30 June 2025, it is now confirmed that Mr Gavin Rochussen retired his directorship of the Company and Mr Iain Evans has been appointed as Chief Executive and an Executive Director of the Company with effect from 25 September 2025.

AIM Rule 17

The following disclosures are made in accordance with Schedule 2(g) of the AIM Rules for Companies:

Iain David Worthington Evans, aged 55, and persons closely associated with him hold 411,228 ordinary shares in Polar Capital. Iain also holds 40,407 shares in the Polar Capital Deferred Remuneration Plan. Iain's current and previous directorships are as follows:

Save as disclosed above, there are no further disclosures to be made in accordance with Rule 17 or Schedule 2(g) of the AIM Rules for Companies.

Enquiries:

Tracey Lago

Group Company Secretary

Polar Capital Holdings plc

Telephone Number: 020 7227 2700