THE BAILLIE GIFFORD JAPAN TRUST PLC
("The Company")
LISTING RULE 15.5.1(4)
In accordance with Listing Rule 15.5.1(4), the Directors of the Company confirm that they are satisfied that all inside information which the Directors and the Company have leading up to the announcement of the half-yearly results for the six months ended 28 February 2011 has been notified to a Regulated Information Service.
Baillie Gifford & Co
Company Secretaries
1 March 2011