Director Declaration

6 February 2019

THE BIOTECH GROWTH TRUST PLC

(the “Company”)

Director Declaration

Pursuant to LR 9.6.14 (2), the Company announces that, with effect from 6 February 2019, Mr Steve Bates a non-executive Director of the Company, has joined the Board of Third Point Offshore Investors Limited as non-executive Chairman.

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Contact information:  

Mark Pope – 0203 008 4913
Frostrow Capital LLP
Company Secretary