Annual Information Update

Baillie Gifford Shin Nippon PLC 07 April 2008 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 28 March 2008. The information referred to below was provided as at a specific date and may now be out of date.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 28 March 2008 Annual Report and Accounts 28 March 2008 Amendments to Articles 26 March 2008 Holding(s) in Company 7 March 2008 Final Results 6 March 2008 Directorate Change 6 February 2008 Holding(s) in Company 4 February 2008 Portfolio Update 1 February 2008 Listing Rule 15.5.1 (4) 21 December 2007 Blocklisting Interim Review 15 November 2007 Directorate Change 15 November 2007 Directorate Change 12 November 2007 Holding(s) in Company 5 November 2007 Interim Management Statement 1 November 2007 Portfolio Update 30 October 2007 Holding(s) in Company 16 October 2007 Holding(s) in Company 20 September 2007 Doc re. Interim Report 10 September 2007 Interim Results 1 August 2007 Portfolio Update 1 August 2007 Holding(s) in Company 17 July 2007 Holding(s) in Company 11 July 2007 Holding(s) in Company 27 June 2007 Blocklisting Interim Review 19 June 2007 Listing Rule 9.6.14 4 May 2007 Holding(s) in Company 4 May 2007 Interim Management Statement 2 May 2007 Portfolio Update 26 April 2007 AGM Statement 26 April 2007 Change of Portfolio Manager 19 April 2007 Holding(s) in Company 29 March 2007 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 November 2007 Director Appointed 30 May 2007 Annual Return 4 May 2007 Annual Report 4 May 2007 Special Resolution Baillie Gifford & Co Company Secretaries 7 April 2008 This information is provided by RNS The company news service from the London Stock Exchange
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