Directors' Dealings

RNS Number : 8415Z

Polar Capital Holdings PLC

12 March 2013

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

Directors' Dealings

The Company was notified today that on 12 March 2013 the following directors of Polar Capital sold ordinary shares of 2.5p each in the Company ("Ordinary Shares"):

Name of Director	Number of Ordinary Shares sold	Price	Total Ordinary Shares following sale	% of issued share capital
Brian Ashford-Russell	1,000,000	265p	7,000,000	8.75%
Tim Woolley	500,000	265p	6,000,000	7.50%
John Mansell	8,000	265p	1,872,000	2.34%