Total Voting Rights

1st May 2007 17:21

Polar Capital Holdings PLC01 May 2007 Polar Capital Holdings PLC 1 May 2007 Total Voting Rights In conformity with the Disclosure and Transparency rules Polar Capital Holdingsplc (the 'Company') notifies that: As at 30 April 2007, the Company's issued share capital consist of 66,902,360ordinary shares of 2.5p each, with voting rights ('ordinary shares'). TheCompany does not hold any ordinary shares in Treasury. Therefore the total number of ordinary shares in the Company with voting rightsis 66,902,360. The above figure of 66,902,360 ordinary shares may be used by shareholders inthe Company as the denominator for the calculations by which they will determineif they are required to notify their interest in, or a change to their interestin, the share capital of the Company under the Financial Service Authority'sDisclosure and Transparency Rules. Enquiries: Neil Taylor, Company Secretary 0207 227 2711 This information is provided by RNS The company news service from the London Stock Exchange END

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