BAILLIE GIFFORD SHIN NIPPON PLC

Board/Management Information • Feb 2, 2021

National Storage Mechanism | Additional information

RNS Number : 7057N

Baillie Gifford Shin Nippon PLC

02 February 2021

Baillie Gifford Shin Nippon PLC

Legal Entity Identifier: X5XCIPCJQCSUF8H1FU83

Listing Rule 9.6.14

Baillie Gifford Shin Nippon PLC ('the Company') hereby gives notification that Mrs Merryn Somerset Webb, Director of the Company, has been appointed a non-executive director of BlackRock Throgmorton Trust plc with effect from 24 March 2021.

Baillie Gifford & Co Limited

Company Secretaries

2 February 2021

Regulated Information Classification: Additional regulated information required to be disclosed under the applicable laws.

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