Annual Information Update

RNS Number : 4705P

Baillie Gifford Shin Nippon PLC

25 March 2009

BAILLIE GIFFORD SHIN NIPPON PLC

ANNUAL INFORMATION UPDATE

Pursuant to the requirements of Prospectus Rule 5.2 the following summarises the information that has been published or made available to the public by the Company throughout the twelve months ended 24 March 2009.

The information referred to below was provided as at a specific date and may now be out of date. In addition to the information listed below, the Company has announced daily net asset values per Ordinary share as at the close of the previous business day.

The announcements listed below have been published via a Regulatory Information Service and can be found on www.londonstockeschange.com.

Date	Description
24 March 2009	Annual Report and Accounts
12 March 2009	Holding(s) in Company
12 March 2009	Final Results
9 March 2009	Appointment of Company Broker
2 February 2009	Listing Rule 15.5.1 (4)
16 January 2009	Directorate Change
16 January 2009	Directorate Change
22 December 2008	Blocklisting Interim Review
7 November 2008	Interim Management Statement
25 September 2008	Half-Yearly Financial Report
15 September 2008	Interim Results
6 August 2008	Holding(s) in Company
1 August 2008	Listing Rule 15.5.1 (4)
20 June 2008	Blocklisting Interim Review
9 June 2008	Holding(s) in Company
2 June 2008	Holding(s) in Company
7 May 2008	Interim Management Statement
30 April 2008	AGM Statement
16 April 2008	Holding(s) in Company
16 April 2008	Holding(s) in Company
7 April 2008	Holding(s) in Company - Amend
7 April 2008	Annual Information Update
4 April 2008	Holding(s) in Company
4 April 2008	Holding(s) in Company
3 April 2008	Holding(s) in Company

The documents listed below were filed with Companies House. Copies of these documents can be obtained from Companies House or through Companies House direct at www.direct.companieshouse.gov.uk.

Date	Description
22 January 2009	Appointment of Director
28 May 2008	Annual Return
12 May 2008	Special Resolution - Amendment to Articles of Association
12 May 2008	Annual Report
12 May 2008	Resignation of Director