Total Voting Rights

Polar Capital Holdings PLC
02 April 2008




Polar Capital Holdings PLC


2 April 2008


Total Voting Rights


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


As at 2 April 2008, the Company's issued share capital consist of 71,443,979
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 71,443,979.


The above figure of 71,443,979 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

0207 227 2700


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