Total Voting Rights

Polar Capital Holdings PLC
28 February 2007

Polar Capital Holdings PLC



28 February 2007



Total Voting Rights



In conformity with the Transparency Directive's transitional provision 6 Polar
Capital Holdings plc (the 'Company') announces the following:



As at the date of this announcement, the Company's issued share capital consists
of 64,724,320 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 64,724,320.



The above figure of 64,724,320 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 2700




                      This information is provided by RNS
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