RNS Number : 2811C

Schroder Real Estate Inv Trst Ld

28 April 2026

Schroder Real Estate Investment Trust Limited

Director Declaration

Schroder Real Estate Investment Trust Limited (the 'Company') today announces in accordance with UK Listing Rule 6.4.9R that Alexandra Innes, an Independent Non-Executive Director of the Company, was appointed to the Board of Directors of CT Healthcare Trust plc as an Independent Non-Executive Director, with effect from 29 April 2026.

Schroder Investment Management Limited       

Katherine Fyfe

020 7658 6000

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