REG-The Biotech Growth Trust Plc: Director Declaration

Biotech Growth TrustAnnouncement

13/03/2024 13:00

13 March 2024

THE BIOTECH GROWTH TRUST PLC

(the "Company")

Director Declaration

In accordance with the requirements of Listing Rule 9.6.14, the Company
advises that it has been notified that Roger Yates, a non-executive director
and Chairman of the Company, has been appointed as a non-executive director
and Chairman of Pacific Horizon Investment Trust PLC with effect from 13 March
2024.

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Contact information: 

Katherine Manson

Frostrow Capital LLP

Company Secretary

0203 709 8734



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