Total Voting Rights

The Biotech Growth Trust PLC 3 May 2011 The Biotech Growth Trust PLC Voting Rights and Capital In accordance with the Financial Services Authority's Disclosure and Transparency Rules, The Biotech Growth Trust PLC announces the following: As at 30 April 2011, The Biotech Growth Trust PLC's capital consists of ordinary shares of 25p with each ordinary share holding one voting right. The total number of ordinary shares in issue is 64,691,925. The Company has no ordinary shares in Treasury. Therefore, the total number of voting rights in The Biotech Growth Trust PLC is 64,691,925. The above figure (64,691,925) may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in The Biotech Growth Trust PLC, or a change to their interest in The Biotech Growth Trust PLC, under the Financial Services Authority's Disclosure and Transparency Rules. - END - Frostrow Capital LLP Company Secretary Tel: 0203 008 4913
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