Director Declaration

12 November 2015

BTG plc - Directorship Notification under Listing Rule 9.6.14

Pursuant to the Financial Services Authority Listing Rule 9.6.14(2), BTG plc (the "Company") would like to announce that James O'Shea, who is a non-executive director of the Company, has been appointed as a non-executive director of Ocular Therapeutix™, Inc. (a US based public company whose shares are traded on the NASDAQ Stock Exchange) with effect from 5 November, 2015

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