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Directorate change
Schroder European Real Estate Investment Trust PLC
(Incorporated in England and Wales)
Registration number: 09382477
JSE Share Code: SCD
LSE Ticker: SERE
ISIN number: GB00BY7R8K77
(the "Company")
Directorate Change
Schroder European Real Estate Investment Trust plc today announces that Mr Mark Patterson (Mr
Patterson") will step down as an independent non-executive director of the Company, prior to the
Annual General Meeting in March 2025, after which point the board of the Company (the "Board")
will reduce to three directors. The Board would like to thank Mr Patterson for his invaluable
contribution as chair of the Management Engagement Committee and as a non-executive director
since the Company's inception in 2015. Ms Elizabeth Edwards ("Ms Edwards") is expected to
succeed Mr Patterson as the chair of the Management Engagement Committee following his
retirement.
The Company is pleased to announce that Ms Edwards will be appointed as Senior Independent
Director with immediate effect.
Additionally, the Board has given consideration to the role of the chair at the Nomination and
Remuneration Committee and today announces that Sir Julian Berney Bt. will step down as chair
of this Committee. Mr Mark Beddy will be appointed as the chair of the Nomination and
Remuneration Committee with immediate effect.
It is confirmed that there are no other details to be disclosed concerning the directorship changes
described above under UK Listing Rule 6.4.6.
Enquiries:
Natalia de Sousa
Schroder Investment Management Limited
Tel: 020 7658 6000
The Company has a primary listing on the London Stock Exchange and a secondary listing on
the JSE Limited.
London
6 December 2024
JSE Sponsor
PSG Capital
Date: 06-12-2024 09:02:00
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