Total Voting Rights

Baillie Gifford Shin Nippon PLC

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 42,795,497 ordinary shares with voting rights. Baillie Gifford Shin Nippon PLC holds no ordinary shares in Treasury.

The above figure (42,795,497) 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 September 2017

Regulated Information Classification: Total number of voting rights and capital