1 May 2013
Directorate Change
Schroder Japan Growth Fund plc (the "Company") is pleased to announce the appointment of Mrs Anja Balfour as a non-executive Director of the Company, effective from 1 May 2013.
Aged 49, Mrs Balfour spent 22 years as a fund manager running Japanese, Far Eastern and International equity portfolios for Stewart Ivory, Baillie Gifford and latterly, Axa Framlington. She is a non-executive director of Martin Currie Pacific Trust plc and is a trustee of Venture Scotland, a charity specialising in personal development for young people. She is a member of the CFA Society of the UK and Archangel Informal Investment, a business angel syndicate.
It is confirmed that there are no other details to be disclosed concerning Mrs Balfour under Listing Rule 9.6.13 R.
Enquiries:
John Spedding
Schroder Investment Management Limited
Tel: 020 7658 3206