REG - Schroder Euro Real - Directorate change

Schroder European Real Estate Investment TrustAnnouncement

26/11/2025 07:00

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RNS Number : 9822I  Schroder Eur Real Est Inv Trust PLC  26 November 2025

26 November 2025

Schroder European Real Estate Investment Trust plc

 

Appointment of Phil Redding to the Board

 

Schroder European Real Estate Investment Trust plc (the "Company") is pleased
to announce the appointment of Phil Redding as an Independent Non-Executive
Director of the Company, with effect from 1 January 2026. The Company also
confirms that Sir Julian Berney Bt. will be stepping down as Chairman and
retiring from the Board at the conclusion of the AGM in March 2026, and will
be succeeded by Mr Redding.

 

Mr Redding brings over 35 years of experience in the UK & pan-European
property sector, having begun his career at King Sturge LLP (now JLL). He
previously served as Chief Investment Officer and Executive Director at FTSE
100 SEGRO plc, and most recently, as Chief Executive Officer of Tritax EuroBox
plc, where he led the business through its acquisition by Brookfield in
December 2024. Mr Redding left Tritax following the successful completion of
the transaction in September 2025.

 

Mr Redding will become a member of the Audit, Valuation and Risk Committee,
Nomination and Remuneration Committee, and Management Engagement Committee.

 

Mr Redding is currently a Non-Executive Director of Harworth Group plc and a
member of its Remuneration Committee.

 

The Board commented: "We wish to express our sincere gratitude to Sir Julian
Berney Bt. for his significant contribution since the Company's inception in
2015. At the same time, we're pleased to be announcing that Phil will be
joining the Board and taking up the Chairman's role. His extensive experience
across both the UK listed markets and direct European real estate, coupled
with his recent corporate finance activity, means he is ideally placed to lead
the Company in 2026 and beyond."

 

It is confirmed that there are no other details to be disclosed concerning Mr
Redding under UK Listing Rule 6.4.8R.

 

-Ends-

 

 Enquiries:

 Jeff O'Dwyer

 Schroder Real Estate Investment Management Limited                           Tel: 020 7658 6000

 Natalia de Sousa

 Schroder Investment Management Limited                                        Tel: 020 7658 6000

 Richard Gotla/Dido Laurimore/Ollie Parsons

 FTI Consulting                                                               Tel: 020 3727 1000

 

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