Director Declaration

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

UK 100