SCHRODER BRITISH OPPORTUNITIES TRUST PLC

Board/Management Information • Sep 18, 2024

National Storage Mechanism | Additional information

RNS Number : 7520E

Schroder British Opportunities Tst.

18 September 2024

Schroder British Opportunities Trust plc

Directorate Changes

As set out in the Company's Annual Report and Financial Statements for the year ended 31 March 2024, Mr Neil England retired from the Board immediately following the Annual General Meeting held today.

Mr Justin Ward will succeed Mr England as the new Independent Non-Executive Chairman and will assume this position with immediate effect.

The Board would like to thank Mr England for his four years of leadership from the Company's Initial Public Offering in 2020 and wishes him every success in his future endeavours.

Enquiries:

Katherine Fyfe

Schroder Investment Management Limited                                              

Tel: 020 7658 6000

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

BOASFWFIAELSESU