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BAILLIE GIFFORD SHIN NIPPON PLC

Share Issue/Capital Change Dec 2, 2020

4685_rns_2020-12-02_c9f1b582-f59d-48bc-877e-c8080c2658b6.html

Share Issue/Capital Change

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National Storage Mechanism | Additional information

RNS Number : 3414H

Baillie Gifford Shin Nippon PLC

02 December 2020

Baillie Gifford Shin Nippon PLC

Legal Entity Identifier: X5XCIPCJQCSUF8H1FU83

The Company announces the allotment of 450,000 Ordinary Shares of 2p each fully paid on 2 December 2020 under its block listing facility.  Following the allotment there are 296,732,485 Ordinary Shares in issue.  These shares were issued for cash on 2 December 2020 at a price of 262.25p per share.

The above figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure Guidance and Transparency Rules.

Baillie Gifford & Co Limited

Company Secretaries

2 December 2020

Regulated Information Classification: Acquisition or disposal of the issuer's own shares

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