National Storage Mechanism | Additional information

Schroder British Opportunities Trust plc

Directorate Changes

As set out in the Company's Annual Report and Financial Statements for the year ended 31 March 2024, Mr Neil England retired from the Board immediately following the Annual General Meeting held today.

Mr Justin Ward will succeed Mr England as the new Independent Non-Executive Chairman and will assume this position with immediate effect.

The Board would like to thank Mr England for his four years of leadership from the Company's Initial Public Offering in 2020 and wishes him every success in his future endeavours.

Enquiries:

Katherine Fyfe

Schroder Investment Management Limited

Tel: 020 7658 6000

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