REG-Biotech Grw Tst PLC: Change of Auditor

Biotech Growth TrustAnnouncement

20/02/2020 16:15

The Biotech Growth Trust PLC (“the Company”)

Change of Auditor

20 February 2020

The Company announces that the Board has approved the appointment of BDO LLP
as the Company's auditor for the financial year ending 31 March 2020. This
follows a competitive tender process led by the Company’s Audit Committee.
BDO LLP’s appointment as auditor to the Company will be proposed to
shareholders at the Company’s next Annual General Meeting to be held in July
2020.

Ernst & Young LLP has ceased to be the Company's auditor and has confirmed to
the Company that there are no matters connected with it ceasing to hold office
that need to be brought to the attention of the members or creditors of the
Company for the purposes of section 519 of the Companies Act 2006.

-ENDS-

For further information please contact:

Mark Pope      Frostrow Capital LLP - 020 3 008 4913



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