Baillie Gifford Shin Nippon PLC

Legal Entity Identifier: X5XCIPCJQCSUF8H1FU83

Listing Rule 9.6.14

Baillie Gifford Shin Nippon PLC ('the Company') hereby gives notification that Mr Iain McLaren, Director of the Company, has been appointed a non-executive director of Wentworth Resources plc with effect from 2 November 2018.

Baillie Gifford & Co Limited

Company Secretaries

5 November 2018

Regulated Information Classification:Additional regulated information required to be disclosed under the laws of a Member State

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Baillie Gifford Shin Nippon plc published this content on 05 November 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 05 November 2018 13:44:42 UTC