Director Declaration

Baillie Gifford US Growth Trust plc ('USA')

Legal Entity Identifier: 213800UM1OUWXZPKE539

('The Company')

Director Declaration

In accordance with the requirements of Listing Rule 9.6.14, the Company advises that it has been notified of the following change to directorships in other publicly quoted companies held by a member of the Board.

Mobeus Income & Growth 4 VCT plc, of which Graham Paterson is a Non-Executive Director, has been merged into The Income & Growth VCT plc. As part of the above merger, Graham Paterson was appointed as a Non-Executive Director and Senior Independent Director of The Income & Growth VCT plc on 26 July 2024. Graham Paterson will remain a Non-Executive Director of Mobeus Income & Growth 4 VCT plc until the members' voluntary liquidation is complete.

Baillie Gifford & Co Limited

Company Secretaries

29 July 2024

Regulated Information Classification: Additional regulated information required to be disclosed under applicable laws and regulations.