Baillie Gifford Shin Nippon PLC
Listing Rule 9.6.14
Baillie Gifford Shin Nippon PLC hereby gives notification that Barry Rose, a non-executive director of the Company, has been appointed a non-executive director of Shires Smaller Companies plc with effect from 1 March 2011.
Baillie Gifford & Co
Company Secretaries
1 March 2011