REG - Schroder Real Estate - Non-Executive Director Change

Schroder Real Estate Investment TrustAnnouncement

01/11/2023 07:15

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RNS Number : 8962R  Schroder Real Estate Inv Trst Ld  01 November 2023

 

Non-Executive Director Changes

 

Schroder Real Estate Investment Trust Limited (the 'Company') announces the
appointment of Sanjay Patel as an independent Non-executive Director with
effect from 1 January 2024.  Mr Patel will be a member of the audit,
management engagement, and nomination committees.

 

Mr Patel is a Chartered Accountant and is currently Chief Financial Officer
and a Board member of Cadogan Group Limited, a large private real estate
investment company. Prior to this role, Mr Patel served as Group Finance
Director on the Board of Strutt & Parker LLP. Mr Patel is also a Member of
the Audit and Risk Committee at London & Quadrant Housing Association.

 

It is confirmed that there are no other details to be disclosed concerning the
appointment under Listing Rule 9.6.13 R.

It is intended that Mr Patel will replace Stephen Bligh on his retirement as
Chair of the Audit Committee, which is expected to take place before the
Company's next Annual General Meeting.

 

Alastair Hughes, Chairman of the Company, said:

 

"I am delighted to welcome Sanjay to the Board, who has extensive finance and
accounting experience at a diverse range of real estate and related
businesses.  I fully expect Sanjay to build on Stephen's excellent
stewardship in this role since his appointment in 2015."

 

For further information:

 

 Schroder Real Estate Investment Management Limited:     020 7658 6000

Nick Montgomery / Bradley Biggins / Matthew Riley
 FTI Consulting:                                         020 3727 1000

 Dido Laurimore / Richard Gotla / Ollie Parsons

 

 

 

 

 

 

 

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