Schroder UK Mid & Small Cap Fund Regulatory News (SCP)

Retirement of Director

As previously disclosed in the Annual Report and Accounts for the year ended 30 September 2023 for Schroder UK Mid Cap Fund plc (the "Company"), Andrew Page did not stand for re-election at the Annual General meeting held on Friday, 8 March 2024 and retired as a director of the Company, in accordance with the Board's succession planning arrangements.

Andrew served on the Board for nine years, the majority of which were as the Chair of the Audit and Risk Committee. Andrew's experienced oversight of financial and internal controls matters, as well as his commitment and dedication to the Company's success were invaluable to the Board during this time, and the Board wishes him well.

Andrew will be succeeded as Chair of the Audit and Risk Committee by Helen Galbraith, as Chair of the Remuneration Committee by Harry Morley, and as Senior Independent Director by Wendy Colquhoun.

Enquiries:

Kathrine Fyfe

Schroder Investment Management Limited

Tel: 020 7658 3136