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The Biotech Growth Trust Plc - Director Declaration

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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.

- END -

Contact information:

Katherine Manson – 020 3709 8734

Frostrow Capital LLP

Company Secretary

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