Listing Rule 9.6.14

Baillie Gifford Shin Nippon PLC
19 June 2007

                        Baillie Gifford Shin Nippon Plc

                              Listing Rule 9.6.14

Francis Charig, who is a non-executive director of Baillie Gifford Shin Nippon
PLC, is also an executive director of Tao Media group of companies which have
gone into administration.

                                                            Baillie Gifford & Co
                                                             Company Secretaries
                                                                    19 June 2007




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