Director Declaration

Summary by AI ^BETAClose X

The Biotech Growth Trust PLC has announced that non-executive director Hamish Baillie will also serve as a non-executive director for Fidelity Special Values PLC, effective January 1, 2026, in compliance with UK Listing Rule 6.4.9. This appointment is a direct notification to the market regarding a change in directorship for a key individual within the company.

Disclaimer*

2 December 2025

THE BIOTECH GROWTH TRUST PLC

(the "Company")

Director Declaration

In accordance with the requirements of UK Listing Rule 6.4.9, the Company advises that it has been notified that Hamish Baillie, a non-executive director of the Company, has been appointed as a non-executive director of Fidelity Special Values PLC with effect from 1 January 2026.

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Katherine Manson

Frostrow Capital LLP

Company Secretary

0203 709 8734