Total Voting Rights

Summary by AI ^BETAClose X

Baillie Gifford Shin Nippon PLC has announced that as of November 30, 2025, its total issued share capital comprises 314,252,485 ordinary shares, with 67,136,099 shares held in treasury, resulting in a total of 247,116,386 voting rights. This figure serves as the denominator for shareholders to determine their notification obligations under the FCA's Disclosure Guidance and Transparency Rules regarding their interests in the company.

Disclaimer*

Baillie Gifford Shin Nippon PLC

01 December 2025

Baillie Gifford Shin Nippon PLC (BGS)

Legal Entity Identifier: X5XCIPCJQCSUF8H1FU83

Voting Rights and Capital

In conformity with Disclosure Guidance and Transparency Rule 5.6.1.R we would like to notify the market of the following:

Baillie Gifford Shin Nippon PLC's capital consists of 314,252,485 ordinary shares. Baillie Gifford Shin Nippon PLC holds 67,136,099 ordinary shares in Treasury. Therefore, the total number of voting rights in Baillie Gifford Shin Nippon PLC is 247,116,386 as at 30 November 2025.

The above figure (247,116,386) may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, Baillie Gifford Shin Nippon PLC under the FCA's Disclosure Guidance and Transparency Rules.

Baillie Gifford & Co Limited

Company Secretaries

1 December 2025

Regulated Information Classification: Total number of voting rights and capital

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END