Director Declaration

Summary by AI ^BETAClose X

Schroder Real Estate Investment Trust Limited announces that Alexandra Innes, an Independent Non-Executive Director, has been appointed to the Board of Directors of CT Healthcare Trust plc as an Independent Non-Executive Director, effective April 29, 2026. This appointment is disclosed in accordance with UK Listing Rule 6.4.9R.

Disclaimer*

Schroder Real Estate Inv Trst Ld

28 April 2026

Schroder Real Estate Investment Trust Limited

Director Declaration

Schroder Real Estate Investment Trust Limited (the 'Company') today announces in accordance with UK Listing Rule 6.4.9R that Alexandra Innes, an Independent Non-Executive Director of the Company, was appointed to the Board of Directors of CT Healthcare Trust plc as an Independent Non-Executive Director, with effect from 29 April 2026.

Schroder Investment Management Limited

Katherine Fyfe

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