Notification of a change to Director details

7 May 2015

                         THE BIOTECH GROWTH TRUST PLC                          

                                (the "Company")                                

             Notification of Board changes and Directors' details              

Announcement is made in respect of paragraph 9.6.14R of the Listing Rules on
behalf of Mr Paul Gaunt, Director.

The Company hereby announces that Mr Paul Gaunt, non-executive Director, ceased
to be a non-executive Director of Allianz Technology Trust PLC with effect from
8 April 2015.

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Contact information:

Victoria Hale
020 3 170 8732
Frostrow Capital LLP
Company Secretary