8 February 2021
Retirement of the Chairman
Schroder UK Mid Cap Fund plc (the "Company") announces that the Company's Chairman, Mr Eric Sanderson, has retired following the Company's Annual General Meeting on 8 February 2021, in line with the Company's published succession plan.
Mr Robert Talbut, who was appointed an independent non-executive director of the Company in February 2016, succeeds Mr Sanderson as Chairman and commented:
"I am pleased to be succeeding Eric, who leaves the Company well-positioned to achieve further success on behalf of shareholders. My fellow directors and I are thankful for Eric's stewardship as Chairman and for his contribution to the Company's achievements since his appointment in 2011. We wish him every future success."
Enquiries:
Gareth Faith
Schroder Investment Management Limited
Tel: 020 7658 5264
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