Polar Capital Holdings PlcLSE: POLR

Director/PDMR Shareholding

22 April 2026

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

Notification of Transactions by Persons Discharging Managerial Responsibilities (PDMRs)/Persons Closely Associated (PCAs)

The Company has been informed that Mr. Nicholas Farren, Chief Operating Officer, on 21 April 2026, transferred 15,808 ordinary shares in the Company to his wife, a PCA, by way of gift for nil consideration.

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Nicholas Farren

2

Reason for the notification

a)

Position/status

Chief Operating Officer and person discharging managerial responsibilities

b)

Initial notification /Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Polar Capital Holdings plc

b)

LEI

549300OXX7YE1947B825

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Ordinary Shares of 2.5p each

Identification code

GB00B1GCLT25

b)

Nature of the transaction

Transfer of Ordinary Shares, by way of gift, to Lucy Farren, a Person Closely Associated with him, for nil consideration.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

0 (gift)

15,808

d)

Aggregated information

Single transaction as in 4 c) above

e)

Date of the transaction

21 April 2026

f)

Place of the transaction

Off-Market

Enquiries:

Polar Capital

Iain Evans / Samir Ayub / Tracey Lago     +44 (0)207 227 2700

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