11 May 2012
Directorate Change
Schroder Income Growth Fund plc (the "Company") is pleased to announce the appointment of Mrs Bridget Guerin as a non-executive Director of the Company, effective from 1 June 2012.
Mrs Guerin, aged 50, was the managing director of Matrix Money Management Limited, an asset management and distribution firm, from its launch in 1999 until she resigned in March 2011. She is an independent non-executive director of the CCP Quantitative Fund, a Cayman Islands CTA Fund and is a non-executive director of the London listed Matrix Income & Growth VCT PLC. She is also a Member of the York Race Committee and a Trustee of the York Racecourse Pension Fund. From 2000 until 2009 she was a Director of Matrix Group Limited and also sat on the Board of several funds of hedge fund and UCITS Fund boards. Mrs Guerin was a director of Schroder Unit Trusts Limited between 1993 and 1999.
It is confirmed that there are no other details to be disclosed concerning Mrs Guerin under Listing Rule 9.6.13 R.
Enquiries:
Louise Richard
Schroder Investment Management Limited
Tel: 020 7658 6501