Additional Listing

Polar Capital Holdings Plc (the "Company")

16 April 2013

Additional Listing

Application has been made to AIM for the admission of 60,227 new ordinary shares of 2.5 pence each in the Company to trading (the "New Shares"). The New Shares, which will rank pari passu in all respects with the Company's existing shares in issue, have been allotted pursuant to the exercise of options by an employee of the Company. Admission of the New Shares is expected to become effective on 19 April 2013.

For further information please contact:

Polar Capital

Neil Taylor (Company Secretary)

+44 (0)20 7227 2700

Canaccord Genuity

Simon Bridges

Cameron Duncan

+44 (0)20 7523 8000

F T I Consulting

Ed Gascoigne-Pees

Jack Hickey

+44 (0)20 7269 7132