TIDMBIOG 
 
9 October 2023 
 
THE BIOTECH GROWTH TRUST PLC 
 
(the "Company") 
 
Appointment of New Director 
 
The Board of The Biotech Growth Trust PLC is pleased to announce the appointment 
of Hamish Baillie as an independent non-executive director of the Company, with 
effect from 1 November 2023. 
 
Mr Baillie is a non-executive director of Mid Wynd International Investment 
Trust plc.  His executive career was spent at Ruffer LLP, which he joined in 
2002, becoming a partner in 2006.  Between 2011 and 2022 he was the Lead Manager 
of Ruffer Investment Company Ltd.  He founded and managed the Edinburgh office 
of Ruffer and held firm-wide responsibilities in relation to portfolio 
management and investor communications.  He was a member of the firm's UK Wealth 
Leadership Team and a director of Ruffer (Channel Islands) Limited.  He retired 
from Ruffer with effect from 3 October 2022. 
 
The Chairman of The Biotech Growth Trust PLC, Roger Yates, commented: 
 
"My fellow Directors and I are delighted to welcome Hamish Baillie to the Board. 
We are very pleased to have appointed a Director with such extensive experience 
and expertise both in managing an investment trust and as a non-executive 
director. Hamish's skillset complements the experience and skills of the rest of 
the Board and we look forward to working together." 
 
Mr Baillie has also been appointed to the Company's Audit Committee, Management 
Engagement Committee, and Nominations Committee with effect from 1 November 
2023.  His appointment will be proposed to shareholders for election at the 
Annual General Meeting of the Company to be held in July 2024. 
 
There is no further information to be disclosed under Listing Rule 9.6.13R(2) to 
(6). 
 
For further information please contact: 
 
Katherine Manson 
 
Frostrow Capital LLP 
 
Company Secretary 
 
020 3709 8734 
 
 
This information was brought to you by Cision http://news.cision.com 
 
 
END

(END) Dow Jones Newswires

October 09, 2023 03:42 ET (07:42 GMT)

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