Polar Capital Holdings PlcLSE: POLR

Director/PDMR Shareholding - Replacement

· Issued by Polar Capital Holdings Plc

19 August 2025

The following amendments have been made to the Director/PDMR Shareholding announcement released on 15 August 2025 at 9:42am under RNS No 5227V.

The prices have been amended.

All other details remain unchanged.

The full amended text is shown below.

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

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

The Company was notified on 13 August 2025 that Ms. Rachel Stynes purchased 1,801 ordinary shares of 2.5p each ("Ordinary Shares") following an automatic dividend reinvestment for her personal holding at an aggregated price of 486.55p per share. Following this transaction Ms. Stynes is interested in a total of 32,033 Ordinary Shares representing 0.03% of the Company's issued share capital.

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Rachel Stynes

2

Reason for the notification

a)

Position/status

Head of Human Resources

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

Acquisition following dividend reinvestment

c)

Price(s) and volume(s)

Price(s)

Volume(s)

487.59 pence per share

980        

485.50 pence per share

821        

d)

Aggregated information

as in 4 c) above

- Aggregated volume

1801

- Price

486.55 pence per share

e)

Date of the transaction

13/08/2025

f)

Place of the transaction

London Stock Exchange (XLON)

Enquiries:

Polar Capital                                                                                                +44 (0)20 7227 2700

Gavin Rochussen (Chief Executive)

Samir Ayub (CFO)

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

Giles Rolls (QE)

Charles Farquhar

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

Andrew Buchanan

Sam Milford

Camarco                                                                                                         +44 (0)20 7757 4995

Ed Gascoigne-Pees

Jennifer Renwick

Phoebe Pugh