BAILLIE GIFFORD SHIN NIPPON PLC

Board/Management Information • Nov 23, 2021

National Storage Mechanism | Additional information

RNS Number : 3279T

Baillie Gifford Shin Nippon PLC

23 November 2021

Baillie Gifford Shin Nippon PLC (BGS)

Legal Entity Identifier: X5XCIPCJQCSUF8H1FU83

Listing Rule 9.6.11

Baillie Gifford Shin Nippon PLC ('the Company') hereby gives notification that Professor Sethu Vijayakumar, a non-executive Director of the Company since September 2018, has been appointed as the Senior Independent Director of the Company. This change will be effective from May 2022, following the retirement of Mrs Merryn Somerset Webb at the conclusion of the Annual General Meeting.

Baillie Gifford & Co Limited

Company Secretaries

23 November 2021

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

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