REG - Schroder UK Mid - Board Changes

Schroder UK Mid Cap FundAnnouncement

31/01/2025 10:30

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RNS Number : 4777V  Schroder UK Mid Cap Fund PLC  31 January 2025

 

31 January 2025

 

 

Board of Schroder UK Mid Cap Fund plc

(the "Company")

 

Board Changes

 

 

The Company is pleased to announce the appointment of Mr Richard Curling as an
independent non-executive Director of the Company, which will be effective
following the Company's Annual General Meeting on 24 February 2025. Mr Curling
will become the Chair of the Remuneration Committee and a member of the Audit
and Risk Committee, the Management Engagement Committee, and the Nomination
Committee.

 

Mr Curling is a highly experienced investment trust Director and fund manager,
who has specialised in investment companies for over 10 years. Mr Curling is
currently the Chair of Montanaro European Smaller Companies Trust plc.

 

Richard Curling commented:

 

"I am delighted to be joining the Board and look forward to working together
to achieve the best possible results for all our shareholders."

 

Harry Morley, Chair Elect of the Company, said:

 

"I am delighted to welcome Richard to the Board of Schroder UK Mid Cap Fund
plc. He will bring valuable experience and a wealth of knowledge to the
Company."

 

There are no other details to be disclosed, in respect of Richard Curling,
under UK Listing Rule 6.4.8R.

 

 

 

Enquiries:

 

Schroder Investment Management Limited
 

Phoebe Merrell / Katherine Fyfe (Company Secretarial)

Kirsty Preston (PR)

 

Tel: 020 7658 6000

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