Polar Cap Gbl Regulatory News (PCFT)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Cecilia McAnulty

2

Reason for the notification

a)

Position/status

Non-Executive 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 Global Financials Trust plc

b)

LEI

549300G5SWN8EP2P4U41

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

Ordinary Shares of 5p each

Identification code

GB00B9XQT119

b)

Nature of the transaction

Acquisition following dividend reinvestment

c)

Price(s) and volume(s)

Price(s)

Volume(s)

168.50 pence per share

40,000

d)

Aggregated information

as in 4 c) above

- Aggregated volume

40,000

- Price

168.50 pence per share

(Total aggregated value - £67,400)

e)

Date of the transaction

18-03-2022

f)

Place of the transaction

London Stock Exchange (XLON)