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Mon 2 Nov 2020, 16:45 SCHRODER EUROPEAN REAL ESTATE INVESTMENT TRUST PLC - Directorate Change
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

2 November 2020

                                              Directorate Change


Schroder European Real Estate Investment Trust plc (the “Company”) is pleased to announce the appointment
of Elizabeth Edwards as an independent non-executive director of the Company, with effect from 1 November
2020. Ms Edwards will also be a member of the audit, valuation and risk committee, nomination and
remuneration committee and management engagement committee.

Ms Edwards has worked in commercial property investment both in the UK and in Europe since 1980, with a
focus on lending. She is a Fellow of the Royal Institution of Chartered Surveyors, trustee of the St Olave’s and
St Saviour’s Schools Foundation and a former trustee of the Company of Chartered Surveyors. Ms Edwards is
currently also a non-executive director and audit and nominations committee member of CLS Holdings plc and
a board trustee and audit committee chairman of The Salvation Army International Trustee Company. She is
also a trustee of Refuge.

It is confirmed that there are no other details to be disclosed concerning Ms Edwards under Listing Rule 9.6.13
R.

Enquiries:

Ria Vavakis
Schroder Investment Management Limited
Tel: 020 7658 2371

The Company has a primary listing on the London Stock Exchange and a secondary listing on the JSE Limited.

JSE Sponsor
PSG Capital

Date: 02-11-2020 04:45:00
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