Baillie Gifford US Growth Trust plc ('USA')
Legal Entity Identifier: 213800UM1OUWXZPKE539
('The Company')
Director Declaration
In accordance with the requirements of Listing Rule 9.6.14, the Company advises that it has been notified of the following change to directorships in other publicly quoted companies held by a member of the Board.
Graham Paterson has been appointed as a Non-Executive Director and Audit Committee and Remuneration Committee Chair of Diaceutics PLC with effect from 1 October 2023. Diaceutics PLC was admitted to trading on the Alternative Investment Market of the London Stock Exchange on 21 March 2019.
Baillie Gifford & Co Limited
Company Secretaries
21 September 2023
Regulated Information Classification: Additional regulated information required to be disclosed under applicable laws and regulations.