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BIOTECH

Board/Management Information • May 7, 2015

9301_dirs_2015-05-07_ce95e3fd-d570-4c0d-9562-4c25f884ae7c.html

Board/Management Information

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National Storage Mechanism | Additional information

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THE BIOTECH GROWTH TRUST PLC - Notification of a change to Director details

PR Newswire

London, May 7

                                                                 7 May 2015                         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 Paul Gaunt, Director.The Company hereby announces that Mr Paul Gaunt, non-executive Director, ceasedto be a non-executive Director of Allianz Technology Trust PLC with effect from8 April 2015.                                    - END -Contact information:Victoria Hale020 3 170 8732Frostrow Capital LLPCompany Secretary