National Storage Mechanism | Additional information

Baillie Gifford US Growth Trust plc ('USA')

("The Company")

Legal Entity Identifier: 213800UM1OUWXZPKE539

Board Update

USA announces the following Board change.

Rachael Palmer has notified the Board of her intention to resign as non-executive Director of the Company with effect from 23 April 2025, in order to pursue other business opportunities.

Tom Burnet, Chairman, said: "On behalf of the Board, I'd like to thank Rachael for her significant contribution to the Company. We wish her every success in her future endeavours."

Baillie Gifford & Co Limited

Company Secretaries

23 April 2025

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

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END