AIM Rule 26 Company Information Disclosure

The fully paid ordinary shares of Polar Capital Holdings PLC are traded on AIM and the Company has not made any arrangements for its shares to be admitted or traded on any other exchanges or trading platforms. There are no restrictions on the transfer of the fully paid ordinary shares other than those where the Company is entitled to refuse to register a transfer of a fully paid ordinary share under the Uncertificated Securities Regulations. Details of the corporate governance code against which the Company reports and its corporate governance arrangements are set out in the Corporate Governance & Board Committees disclosure document in the document library. The information provided on this page is for the purpose of compliance with AIM Rule 26 and the date at which Rule 26 information is provided is given within the relevant disclosure. The Company is subject to the UK City code on Takeovers and Mergers.