Director Declaration

Baillie Gifford Shin Nippon PLC (BGS)

Legal Entity Identifier: X5XCIPCJQCSUF8H1FU83

Listing Rule 9.6.14

Baillie Gifford Shin Nippon PLC ('the Company') hereby gives notification that Mr Kevin Troup, Director of the Company, was appointed a non-executive director of JPMorgan American Investment Trust plc with effect from 15 May 2026.

Baillie Gifford & Co Limited

Company Secretaries

8 April 2026

Regulated Information Classification: Additional regulated information required to be disclosed under the applicable laws.