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RNS Number : 2740J Schroder UK Mid Cap Fund PLC 15 August 2023
New Director
Schroder UK Mid Cap Fund plc (the "Company") is pleased to announce the
appointment of Harry Morley as an independent non-executive Director of the
Company, effective from 1 September 2023. Mr Morley has also been appointed a
member of the Audit and Risk, Management Engagement, Nomination, and
Remuneration Committees.
Mr Morley is a highly experienced non-executive Director with a thorough
knowledge of the asset management business. He was CEO of Armajaro Asset
Management LLP from 2010 until 2016. He was Co-founder and CFO of Tragus
Holdings Ltd, owner of Café Rouge and Bella Italia restaurant chains, and
also worked in the shipping industry for P&O. He qualified as a chartered
accountant with Price Waterhouse. He has recently stepped down as a Director
of The Mercantile Investment Trust plc
Mr Morley is currently a non-executive Director of JD Wetherspoon plc, and a
non-executive Director of TheWorks.co.uk plc.
There are no other details to be disclosed under Listing Rule 9.6.13 R. At the
date of this announcement, Mr Morley holds no interests in the shares of the
Company.
Enquiries:
Paula Lockwood
Schroder Investment Management Limited
020 7658 6000
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