BAILLIE GIFFORD SHIN NIPPON PLC

Board/Management Information • Oct 10, 2019

National Storage Mechanism | Additional information

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RNS Number : 4822P

Baillie Gifford Shin Nippon PLC

10 October 2019

Baillie Gifford Shin Nippon PLC

(the "Company")

Legal Entity Identifier: X5XCIPCJQCSUF8H1FU83

Appointment of Sole Corporate Broker and Financial Adviser

The Board of Directors of the Company is pleased to announce that Winterflood Securities Limited has been appointed as sole Corporate Broker and Financial Adviser to the Company with immediate effect.

Baillie Gifford & Co Limited

Company Secretaries

10 October 2019

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