Surrender of Share Option Award by a Director

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Grant date	Shares under option	Option price	Earliest exercise date	Last exercise date	Market value of shares at grant date
20/12/2010	1,000,000	145.0p	31/03/2014	20/12/2020	145.0p
27/06/2011	600,000	191.7p	27/06/2015	27/06/2021	191.7p

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Tim Woolley
2	Reason for the notification
a)	Position/status	Chief Executive Officer/Director
b)	Initial notification /Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Polar Capital Holdings plc
b)	LEI	N/A
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument	Option to subscribe for Ordinary Shares of 2.5p each

	Identification code	N/a

b)	Nature of the transaction	Surrender of share option
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
			388.0pence	500,000

d)	Aggregated information	Single transaction as in 4 c) above

	- Aggregated volume	500,000

	- Price	388.0 pence

e)	Date of the transaction	18-07-2017
f)	Place of the transaction	Off market

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