Notice of EGM

Polar Capital Technology Trust PLC
21 March 2006




Polar Capital Technology Trust PLC

21 March 2006

Notice of Extraordinary General Meeting

Polar Capital Technology Trust Plc (the 'Company') has today posted a circular
to shareholders containing notice of an Extraordinary General Meeting ('EGM') of
the Company at which shareholder approval will be sought to renew the director's
authorities to allot ordinary shares and to disapply pre-emption rights.

A copy of the circular is available on request from the registered office of the
Company and will also shortly be available for inspection at the UK Listing
Authority's Facility, which is situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS

Tel. no. 020 7676 1000

For further information, please contact:

N P Taylor
Company Secretary
Polar Capital Technology Trust
Telephone number 0207 227 2700





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