Director Declaration

The Biotech Growth Trust Plc - Director Declaration

PR Newswire

London, February 6

6 February 2019

THE BIOTECH GROWTH TRUST PLC

(the “Company”)

Director Declaration

Pursuant to LR 9.6.14 (2), the Company announces that, with effect from 6 February 2019, Mr Steve Bates a non-executive Director of the Company, has joined the Board of Third Point Offshore Investors Limited as non-executive Chairman.

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Contact information:

Mark Pope – 0203 008 4913Frostrow Capital LLPCompany Secretary