Baillie Gifford Japan Trust PLC

Board/Management Information • Dec 5, 2023

National Storage Mechanism | Additional information

RNS Number : 7554V

Baillie Gifford Japan Trust PLC

05 December 2023

THE BAILLIE GIFFORD JAPAN TRUST PLC (BGFD)

Legal Entity Identifier: 54930037AGTKN765Y741

Listing Rule 9.6.14

The Baillie Gifford Japan Trust PLC ('the Company') hereby gives notification that Sam Davis, a Director of the Company, has been appointed a non-executive director of Allianz Technology Trust PLC with effect from 1 January 2024.

Baillie Gifford & Co Limited Company Secretaries 5 December 2023

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

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