Directorate change

Summary by AI ^BETAClose X

Schroders plc has announced that William Lin will join the Board as an independent non-executive Director effective May 1, 2026, fulfilling a prior announcement made on February 10, 2026. Mr. Lin will also be appointed to the Nomination and Governance Committee. This update is in compliance with UK Listing Rule 6.4.7.

Disclaimer*

Schroders PLC

09 March 2026

Schroders plc

("the Company")

9 March 2026

Directorate Change

Further to the announcement on 10 February 2026, Schroders plc confirms that William Lin will join the Board as an independent non-executive Director on 1 May 2026. As previously announced, he will also join the Nomination and Governance Committee.

This announcement is made in accordance with UK Listing Rule 6.4.7.

For further information, please contact:

Kate Graham

Group Company Secretary

Schroders plc

+44 20 7658 8272

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