SCHRODER UK MID CAP FD PLC

Board/Management Information • Apr 11, 2022

National Storage Mechanism | Additional information

RNS Number : 9639H

Schroder UK Mid Cap Fund PLC

11 April 2022

New Director

Schroder UK Mid Cap Fund plc (the "Company") is pleased to announce the appointment of Helen Driver as an independent non-executive director of the Company, effective from  7 April 2022. Ms Driver has also been appointed a member of the Audit and Risk, Management Engagement, Nomination, and Remuneration Committees.

Ms Driver is Audit Chair of BMO UK High Income Trust plc, Vice Chair of Orwell Housing Association and a Director of Orwell Homes. She was formerly Head of Investor Relations at Aviva plc, Head of Global Equities at Aviva Investors and has over 20 years' experience in the insurance and asset management industry. She is a Chartered Financial Analyst and a passionate advocate of financial education for children having established an online platform and working with charity MyBnk.

There are no other details to be disclosed under Listing Rule 9.6.13 R. At the date of this announcement, Ms Driver holds no interests in the shares of the Company.

Enquiries:

Gareth Faith

Schroder Investment Management Limited

020 7658 5264

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