Block listing Interim Review

Name of applicant:

Baillie Gifford Shin Nippon PLC

Legal Entity Identifier: X5XCIPCJQCSUF8H1FU83

Name of scheme:

General

Period of return:

From:

20 June 2019

To:

20 December 2019

Balance of unallotted securities under scheme(s) from previous return:

27,235,644 2p shares

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

n/a

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

4,300,000 2p shares

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

22,935,644 2p shares

Name of contact:

Campbell MacKenzie

Telephone number of contact:

0131 275 3174