Doc re. Annual Report

Baillie Gifford Shin Nippon PLC
24 March 2005

Baillie Gifford Shin Nippon PLC

Annual Report and Accounts for the year ended 31/01/05

Reminder of Warrant Subscription Rights



A copy of the above documents have been submitted to the UK Listing Authority,
and will shortly be available for inspection at the UK Listing Authority's
Document Viewing Facility, which is situated at:



Financial Services Authority

25 The North Colonnade

Canary Wharf

London

E14 5HS



Tel. no. (0)20 7066 1000



                                                           Baillie Gifford & Co.

                                                             Company Secretaries

                                                                   24 March 2005






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