23 September 2014
Directorate Change
Schroder UK Mid Cap Fund plc (the "Company") is pleased to announce the appointment of Andrew Page as a non-executive Director of the Company, with effect from 1 October 2014.
Mr Page was, until 1 September 2014, the Chief Executive Officer of the Restaurant Group plc ("TRG"), a FTSE-250 company which operates 460 restaurants throughout the UK. He is a non-executive Director of Carpetright plc and RPS plc. Prior to joining TRG in 2001, Mr Page held a number of senior positions within the Leisure and hospitality sector including Senior Vice President with InterContinental Hotels. Before that he spent six years working in Kleinwort Benson's Corporate Finance department. Mr Page is a Chartered Accountant.
It is confirmed that there are no other details to be disclosed concerning Mr Page under Listing Rule 9.6.13 R.
Enquiries:
Louise Richard
Schroder Investment Management Limited
Tel: 020 7658 6501