Baillie Gifford Shin - Transaction in Own Shares

RNS Number:2053R
Baillie Gifford Shin Nippon PLC
31 March 2008

For filings with the FSA include the annex
For filings with issuer exclude the annex

TR-1: Notifications of Major Interests in Shares

1. Identity of the issuer or the underlying issuer of existing shares to which
voting rights are attached:

Baillie Gifford Shin Nippon PLC

2. Reason for the notification

(please place an X inside the appropriate bracket/s):

An acquisition or disposal of voting rights: ( X )

An acquisition or disposal of financial instruments which may result in the
acquisition of shares already issued to which voting rights are attached: ( )

An event changing the breakdown of voting rights: ( )

Other (please specify) : ( )

.................

3. Full name of person(s) subject to notification obligation:

Rensburg Sheppards Investment Management Limited

4. Full name of shareholder(s) (if different from 3) :

N/A

5. Date of transaction (and date on which the threshold is crossed or reached if
different):

27 March 2008

6. Date on which issuer notified:

31 March 2008

7. Threshold(s) that is/are crossed or reached:

3%

8. Notified Details:

A: Voting rights attached to shares

Class/type of shares if possible Situation previous to the triggering transaction
use ISIN CODE
Number of shares Number of voting rights

Ordinary shares 1,552,784 1,552,784

GB0000706274

Resulting situation after the triggering transaction
Class/type of shares if Number of shares Number of voting rights % of voting rights
possible use ISIN CODE
Direct Indirect Direct Indirect

Ordinary shares 1,197,512 3.85%

GB0000706274

B: Financial Instruments

Resulting situation after the triggering transaction

Type of Expiration date Exercise/conversion No. of voting rights that % of voting rights
financial period/date may be acquired (if the
instrument instrument exercised/
converted)

Total (A+B)
Number of voting rights % of voting rights

1,197,512 3.85%

9. Chain of controlled undertakings through which the voting rights and/or the
financial instruments are effectively held, if applicable :

Client holdings registered in the name of Nominee companies 100% owned by
Rensburg Sheppards Investment Management Limited.

Proxy Voting:

10. Name of proxy holder:

N/A

11. Number of voting rights proxy holder will cease to hold:

N/A

12. Date on which proxy holder will cease to hold voting rights:

N/A

13. Additional information:

N/A

14. Contact name:

Erin Longmuir

15. Contact telephone number:

0131 275 3199

For notes on how to complete form TR-1 please see the FSA website.

This information is provided by RNS
The company news service from the London Stock Exchange
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