Annual Report and Accounts

Baillie Gifford Shin Nippon PLC
22 March 2007

Baillie Gifford Shin Nippon PLC

Annual report and accounts for the year ended 31/01/07



A copy of the above document has been submitted to the UK Listing Authority, and
will shortly be available for inspection at the UK Listing Authority's Document
Viewing Facility, which is situated at:



Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS

Tel. no. (0)20 7066 1000



                                                           Baillie Gifford & Co.
                                                             Company Secretaries
                                                                   22 March 2007






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