Annual Information Update

Baillie Gifford Shin Nippon PLC
07 April 2008


                        BAILLIE GIFFORD SHIN NIPPON PLC

                           ANNUAL INFORMATION UPDATE


Pursuant to the requirements of Prospectus Rule 5.2 the following summarises the
information that has been published or made available to the public by the
Company throughout the twelve months ended 28 March 2008.


The information referred to below was provided as at a specific date and may now
be out of date.  In addition to the information listed below, the Company has
announced daily net asset values per Ordinary share as at the close of the
previous business day.


The announcements listed below have been published via a Regulatory Information
Service and can be found on www.londonstockeschange.com.


Date                     Description

28 March 2008            Annual Report and Accounts
28 March 2008            Amendments to Articles
26 March 2008            Holding(s) in Company
7 March 2008             Final Results
6 March 2008             Directorate Change
6 February 2008          Holding(s) in Company
4 February 2008          Portfolio Update
1 February 2008          Listing Rule 15.5.1 (4)
21 December 2007         Blocklisting Interim Review
15 November 2007         Directorate Change
15 November 2007         Directorate Change
12 November 2007         Holding(s) in Company
5 November 2007          Interim Management Statement
1 November 2007          Portfolio Update
30 October 2007          Holding(s) in Company
16 October 2007          Holding(s) in Company
20 September 2007        Doc re. Interim Report
10 September 2007        Interim Results
1 August 2007            Portfolio Update
1 August 2007            Holding(s) in Company
17 July 2007             Holding(s) in Company
11 July 2007             Holding(s) in Company
27 June 2007             Blocklisting Interim Review
19 June 2007             Listing Rule 9.6.14
4 May 2007               Holding(s) in Company
4 May 2007               Interim Management Statement
2 May 2007               Portfolio Update
26 April 2007            AGM Statement
26 April 2007            Change of Portfolio Manager
19 April 2007            Holding(s) in Company
29 March 2007            Holding(s) in Company


The documents listed below were filed with Companies House.  Copies of these
documents can be obtained from Companies House or through Companies House direct
at www.direct.companieshouse.gov.uk.


Date                     Description

22 November 2007         Director Appointed
30 May 2007              Annual Return
4 May 2007               Annual Report
4 May 2007               Special Resolution



                                                            Baillie Gifford & Co
                                                             Company Secretaries
                                                                    7 April 2008


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