REG-Biotech Grw Tst PLC: Total Voting Rights

Biotech Growth TrustAnnouncement

07/06/2021 13:04

The Biotech Growth Trust PLC

1 June 2021

The Biotech Growth Trust PLC

Voting Rights and Capital

In accordance with the Financial Conduct Authority’s Disclosure Guidance and
Transparency Rules, The Biotech Growth Trust PLC announces the following:

As at 31 May 2021, The Biotech Growth Trust PLC’s capital consists of
ordinary shares of 25p with each ordinary share holding one voting right. The
total number of ordinary shares in issue is 41,684,769. The Company has no
ordinary shares in Treasury.

Therefore, the total number of voting rights in The Biotech Growth Trust PLC
is 41,684,769.

The above figure (41,684,769) may be used by shareholders as the denominator
for the calculations by which they will determine if they are required to
notify their interest in The Biotech Growth Trust PLC, or a change to their
interest in The Biotech Growth Trust PLC, under the Financial Conduct
Authority's Disclosure Guidance and Transparency Rules.

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Frostrow Capital LLP

Company Secretary

Tel: 0203 008 4913



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