Director Declaration

Summary by AI ^BETAClose X

Baillie Gifford US Growth Trust plc has announced that Liz Flockhart, a non-executive director, has been appointed as a non-executive director of Pembroke VCT plc, effective January 13, 2026. This appointment is considered additional regulated information required under applicable laws and regulations.

Disclaimer*

Baillie Gifford US Growth Trust PLC

13 January 2026

Baillie Gifford US Growth Trust plc ('USA')

Legal Entity Identifier: 213800UM1OUWXZPKE539

UKLR 6.4.9

Baillie Gifford US Growth Trust plc hereby gives notification that Liz Flockhart, a non-executive director of the Company, has been appointed a non-executive director of Pembroke VCT plc with effect from 13 January 2026.

Baillie Gifford & Co Limited

Company Secretaries

13 January 2026

Regulated Information Classification: Additional regulated information required to be disclosed under applicable laws and regulations.

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