Total Voting Rights

Polar Capital Holdings PLC
01 May 2007





Polar Capital Holdings PLC


1 May 2007


Total Voting Rights



In conformity with the Disclosure and Transparency rules Polar Capital Holdings
plc (the 'Company') notifies that:


As at 30 April 2007, the Company's issued share capital consist of 66,902,360
ordinary shares of 2.5p each, with voting rights ('ordinary shares'). The
Company does not hold any ordinary shares in Treasury.


Therefore the total number of ordinary shares in the Company with voting rights
is 66,902,360.


The above figure of 66,902,360 ordinary shares may be used by shareholders in
the Company as the denominator for the calculations by which they will determine
if they are required to notify their interest in, or a change to their interest
in, the share capital of the Company under the Financial Service Authority's
Disclosure and Transparency Rules.



Enquiries:


Neil Taylor, Company Secretary

0207 227 2711






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