Directorate Change

12 July 2017

THE BIOTECH GROWTH TRUST PLC
(the “Company”)

Legal Entity Identifier 549300Z41EP32MI2DN29

Notification of Board Changes

The Board of the Company hereby announces that Mr Peter Keen has retired as a Director of the Company with immediate effect.

- ENDS-

For further information please contact:

Mark Pope

Frostrow Capital LLP

020 3 008 4913

UK 100

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