Director Declaration

RNS Number : 1744H

Schroder Income Growth Fund PLC

01 December 2020

1 December 2020

External directorship

Schroder Income Growth Fund plc (the "Company") announces, in accordance with Listing Rule 9.6.14 (2), that Bridget Guerin, Chairman of the Company, was appointed as a non-executive director and chair designate of Miton UK MicroCap Trust plc on 1 December 2020.

Enquiries:

Matthew Riley

Schroder Investment Management Limited

Tel: 020 7658 6596

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