The Biotech Growth Trust PLC1 May 2015 The Biotech Growth Trust PLC Voting Rights and CapitalIn accordance with the Financial Conduct Authority's Disclosure andTransparency Rules, The Biotech Growth Trust PLC announces the following:As at 30 April 2015, The Biotech Growth Trust PLC's capital consists ofordinary shares of 25p with each ordinary share holding one voting right. Thetotal number of ordinary shares in issue is 68,886,347. The Company has5,353,328 ordinary shares in Treasury.Therefore, the total number of voting rights in The Biotech Growth Trust PLC is63,533,019.The above figure (63,533,019) may be used by shareholders as the denominatorfor the calculations by which they will determine if they are required tonotify their interest in The Biotech Growth Trust PLC, or a change to theirinterest in The Biotech Growth Trust PLC, under the Financial ConductAuthority's Disclosure and Transparency Rules.- END -Frostrow Capital LLPCompany SecretaryTel: 0203 170 8732