Baillie Gifford Japan Trust PLC

Board/Management Information • Jun 10, 2024

National Storage Mechanism | Additional information

RNS Number : 8508R

Baillie Gifford Japan Trust PLC

10 June 2024

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 Schroder Oriental Income Fund Ltd with effect from 1 July 2024.

Baillie Gifford & Co Limited

Company Secretaries

10 June 2024

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

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