Director Declaration
02/12/2025 15:31
2 December 2025 THE BIOTECH GROWTH TRUST PLC (the "Company") Director Declaration In accordance with the requirements of UK Listing Rule 6.4.9, the Company advises that it has been notified that Hamish Baillie, a non-executive director of the Company, has been appointed as a non-executive director of Fidelity Special Values PLC with effect from 1 January 2026. - END - Katherine Manson Frostrow Capital LLP Company Secretary 0203 709 8734