Baillie Gifford Shin Nippon PLC Regulatory News (BGS)

Baillie Gifford Shin Nippon PLC (BGS)

Legal Entity Identifier: X5XCIPCJQCSUF8H1FU83

Voting Rights and Capital

In conformity with Disclosure and Transparency Rule 5.6.1.R we would like to notify the market of the following:

Baillie Gifford Shin Nippon PLC's capital consists of 314,252,485 ordinary shares. Baillie Gifford Shin Nippon PLC holds 2,995,000 ordinary shares in Treasury. Therefore, the total number of voting rights in Baillie Gifford Shin Nippon PLC is 311,257,485, as at 30 November 2023.

The above figure (311,257,485) may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, Baillie Gifford Shin Nippon PLC under the FCA's Disclosure and Transparency Rules.

Baillie Gifford & Co Limited

Company Secretaries

1 December 2023

Regulated Information Classification: Total number of voting rights and capital