10 November 2014 THE BIOTECH GROWTH TRUST PLC (the "Company") Notification of Board changes and Directors' detailsAnnouncement is made in respect of paragraph 9.6.14R of the Listing Rules onbehalf of Mr Peter Keen, Director.The Company hereby announces that Mr Peter Keen, non-executive Director, ceasedto be a non-executive Director of ABCAM PLC with effect from 3 November 2014. - END -Contact information:Victoria Hale020 3 170 8732Frostrow Capital LLPCompany Secretary