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POLAR CAPITAL HOLDINGS PLC

Remuneration Information Aug 1, 2025

7849_rns_2025-08-01_fa116a05-9546-4425-b95e-848e8bb662e9.html

Remuneration Information

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National Storage Mechanism | Additional information

RNS Number : 5979T

Polar Capital Holdings PLC

01 August 2025

POLAR CAPITAL HOLDINGS PLC

Legal Entity Identifier: 549300OXX7YE1947B825

Block Listing Six-Monthly Return - 1 August 2025               

Name of applicant: Polar Capital Holdings plc
Name of scheme (s): Equity Incentive Plan

Executive Incentive Plan

SAYE Sharesave Scheme

Preference Share Crystallisation
Period of return: From: 1 February 2025 To: 31 July 2025
Balance of unallotted securities under scheme(s) from previous return: Equity Incentive Plan -                      595,051

Executive Incentive Plan -                1,000,000

SAYE Sharesave Scheme -                392,382

Preference Share Crystallisation -   681,989
Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for): Equity Incentive Plan -                      NIL

Executive Incentive Plan -                NIL

SAYE Sharesave Scheme -                NIL

Preference Share Crystallisation -   NIL
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G): Equity Incentive Plan -                      NIL

Executive Incentive Plan -                NIL

SAYE Sharesave Scheme -                NIL

Preference Share Crystallisation -   7,969
Equals:  Balance under scheme(s) not yet issued/allotted at end of period: Equity Incentive Plan -                      595,051

Executive Incentive Plan -                1,000,000

SAYE Sharesave Scheme -                392,382

Preference Share Crystallisation -   674,020
Name of contact: Tracey Lago
Telephone number of contact: 020 7227 2700

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