BAILLIE GIFFORD SHIN NIPPON PLC

Board/Management Information • Aug 19, 2022

National Storage Mechanism | Additional information

RNS Number : 6561W

Baillie Gifford Shin Nippon PLC

19 August 2022

Baillie Gifford Shin Nippon PLC (BGS)

Legal Entity Identifier: X5XCIPCJQCSUF8H1FU83

Listing Rule 9.6.14

Baillie Gifford Shin Nippon PLC ('the Company') hereby gives notification that Ms Abigail Rotheroe, Director of the Company, was appointed a non-executive director of HydrogenOne Capital Growth plc with effect from 8 February 2022.

Baillie Gifford & Co Limited

Company Secretaries

19 August 2022

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

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