Total Voting Rights

Summary by AI ^BETAClose X

Baillie Gifford Shin Nippon PLC has announced that as of January 31, 2026, its total issued share capital comprises 314,252,485 ordinary shares, with 68,932,412 shares held in treasury. Consequently, the total number of voting rights available to shareholders is 245,320,073. 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

02 February 2026

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 68,932,412 ordinary shares in Treasury. Therefore, the total number of voting rights in Baillie Gifford Shin Nippon PLC is 245,320,073 as at 31 January 2026.

The above figure (245,320,073) 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

2 February 2026

Regulated Information Classification: Total number of voting rights and capital

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