Annual Information Update

Baillie Gifford Shin Nippon PLC
22 March 2007


                        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 22 March 2007

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be out of date.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

22 March 2007            Annual Report and Accounts
9 March 2007             Holding(s) in Company
2 March 2007             Final Results
1 March 2007             Voting Rights and Capital
28 February 2007         Blocklisting of Shares
23 February 2007         Allotment of Shares
5 February 2007          Portfolio Update
23 January 2007          Holding(s) in Company
27 December 2006         Voting Rights and Capital
21 December 2006         Blocklisting Interim Review
7 November 2006          Portfolio Update
15 September 2006        Doc re. Interim Report
1 September 2006         Interim Results
4 August 2006            Portfolio Update
21 June 2006             Blocklisting Interim Review
5 May 2006               Portfolio Update
27 April 2006            AGM Statement
29 March 2006            Annual Information Update


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

19 March 2007            Allotment of Shares
15 May 2006              Annual Return
28 April 2006            Annual Report
28 April 2006            Special Resolution


                                                           Baillie Gifford & Co.
                                                             Company Secretaries
                                                                   22 March 2006



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