BIOG Biotech Growth Trust (the) Plc

20 December 2022

THE BIOTECH GROWTH TRUST PLC

(the “Company”)

Director Declaration

Pursuant to LR 9.6.14 (2), the Company acknowledges that, with effect from today, Mr Steve Bates, a non-executive Director of the Company, has joined the Board of JPMorgan Global Growth & Income plc as a non-executive Director.

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Contact information: 

Katherine Manson – 0203 709 8734

Frostrow Capital LLP

Company Secretary