Directorate Change

8 July 2015

THE BIOTECH GROWTH TRUST PLC

(the “Company”)

Notification of Board Changes

The Board of the Company hereby announces that Mr Paul Gaunt has retired as a Director of the Company with immediate effect.

- ENDS-

For further information please contact:

Victoria Hale
Frostrow Capital LLP
020 3 170 8732

UK 100

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