Director Declaration
19 June 2025 THE BIOTECH GROWTH TRUST PLC (the "Company") Director Declaration In accordance with the requirements of Listing Rule 6.4.9R, the Company advises that it has been notified that Geoff Hsu, a non-executive director of the Company, has been appointed as a non-executive director of Sinovac Biotech, Ltd, a company listed on the Nasdaq, with effect from 17 June 2025. - END - Contact information: Frostrow Capital LLP Company Secretary 0203 709 8734