27 April 2022
THE BIOTECH GROWTH TRUST PLC
(the “Company”)
Director Declaration
Pursuant to LR 9.6.14 (2), the Company acknowledges that, with effect from 1 June 2022, Mrs Julia Le Blan, a non-executive Director of the Company, has joined the Board of British & American Investment Trust PLC as a non-executive director and chair of the Audit Committee.
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Contact information:
Katherine Manson – 020 3709 8734
Frostrow Capital LLP
Company Secretary