Notice of AGM

Polar Capital Technology Trust PLC
18 February 2004

POLAR CAPITAL TECHNOLOGY TRUST PLC

POLAR CAPITAL PARTNERS LIMITED

18th February 2004




POLAR CAPITAL TECHNOLOGY TRUST PLC

As at close of business on 17th February 2004 the unaudited fully diluted net
asset value per share, calculated in accordance with the AITC formula was
195.09p and the unaudited undiluted net asset value per share, calculated on the
same basis, was 209.44p.




                                    - ENDS -


For further information, please call:

Theresa Hanley

Investment Trust Operations Department

Polar Capital Partners Limited

Tel: [phone]

Company Website


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