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BIOTECH

Board/Management Information • Nov 10, 2014

9301_dirs_2014-11-10_f2aa3ca1-198e-4874-a291-f1a57a8bf006.html

Board/Management Information

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THE BIOTECH GROWTH TRUST PLC - Director Declaration

PR Newswire

London, November 10

                                                           10 November 2014                         THE BIOTECH GROWTH TRUST PLC                                (the "Company")             Notification of Board changes and Directors' detailsAnnouncement is made in respect of paragraph 9.6.14R of the Listing Rules onbehalf of Mr Peter Keen, Director.The Company hereby announces that Mr Peter Keen, non-executive Director, ceasedto be a non-executive Director of ABCAM PLC with effect from 3 November 2014.                                    - END -Contact information:Victoria Hale020 3 170 8732Frostrow Capital LLPCompany Secretary