SCHRODER EUROPEAN REAL ESTATE INVESTMENT TRUST PLC - Directors External Directorship

Director’s External Directorship

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 May 2019

                                      Director’s External Directorship

Schroder European Real Estate Investment Trust plc (the “Company”) announces in accordance with Listing
Rule 9.6.14(2) the appointment of Mr Mark Patterson, a non-executive director of the Company, as a non-
executive director of Union Bank of Nigeria plc, with effect from 17 April 2019.

Enquiries:

Ria Vavakis
Schroder Investment Management Limited                                           Tel: 020 7658 2371

JSE Sponsor
PSG Capital

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