Total Voting Rights

The Biotech Growth Trust PLC 1 December 2014 The Biotech Growth Trust PLC Voting Rights and Capital In accordance with the Financial Conduct Authority's Disclosure and Transparency Rules, The Biotech Growth Trust PLC announces the following: As at 30 November 2014, 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 68,886,347. The Company has 5,107,831 ordinary shares in Treasury. Therefore, the total number of voting rights in The Biotech Growth Trust PLC is 63,778,516. The above figure (63,778,516) 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 Conduct Authority's Disclosure and Transparency Rules. - END - Frostrow Capital LLP Company Secretary Tel: 0203 170 8732
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