BAILLIE GIFFORD US GROWTH TRUST PLC

Net Asset Value • Dec 14, 2021

National Storage Mechanism | Additional information

RNS Number : 6205V

Baillie Gifford US Growth Trust PLC

14 December 2021

Baillie Gifford US Growth Trust plc ('USA')

Legal Entity Identifier: 213800UM1OUWXZPKE539

('The Company')

Director Declaration

In accordance with the requirements of Listing Rule 9.6.14, the Company advises that it has been notified of the following change to directorships in other publicly quoted companies held by a member of the Board.

Sue Inglis was appointed as a Non-Executive Director and Chair of ThomasLloyd Energy Impact Trust PLC on 18 October 2021. ThomasLloyd Energy Impact Trust PLC was admitted to trading on the Premium Main Market of the London Stock Exchange on 14 December 2021.

Baillie Gifford & Co Limited

Company Secretaries

14 December 2021

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

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