BAILLIE GIFFORD SHIN NIPPON PLC
Legal Entity Identifier: X5XCIPCJQCSUF8H1FU83
Total Voting Rights following the subdivision of shares
The Board of Directors of the Company confirm that the 49,910,497 ordinary shares of 10 pence in issue as at 18 May 2018 ("Old Ordinary Shares") have now been sub-divided into 249,552,485 ordinary shares of 2 pence ("Ordinary Shares").
Shareholders should multiple their Old Ordinary Shares by five to get their number of Ordinary Shares.
In conformity with Disclosure and Transparency Rule 5.6.1.R the Company's capital consists of 249,552,485 Ordinary Shares with voting rights. Baillie Gifford Shin Nippon PLC holds no Ordinary Shares in Treasury.
The above figure (249,552,485) 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
21 May 2018
Regulated Information Classification: Total number of voting rights and capital
