BAILLIE GIFFORD SHIN NIPPON PLC

Board/Management Information • Apr 4, 2023

National Storage Mechanism | Additional information

RNS Number : 3627V

Baillie Gifford Shin Nippon PLC

04 April 2023

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 Mr Kevin Troup, Director of the Company, was appointed a non-executive director of European Assets Trust PLC with effect from 19 May 2023.

Baillie Gifford & Co Limited

Company Secretaries

4 April 2023

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

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