TIDMSREI 
 
For release 14 September 2015 
 
                 Schroder Real Estate Investment Trust Limited 
                           (the 'Company' / 'Group') 
 
                                 Board changes 
 
The Board of Schroder Real Estate Investment Trust Limited is pleased to 
announce the appointment of Graham Basham as a non-executive Director with 
effect from 11 September 2015. 
 
Graham is a director and shareholder of the Active Group Limited, a provider of 
outsourcing support services such as compliance, regulatory support and human 
resources. Graham's role at Active is Head of Corporate Services and he has 
been a Director of this Company's property-owning subsidiaries for over ten 
years. 
 
The Board is also pleased to announce the appointment of Stephen Bligh as 
Chairman of the Company's Audit Committee with immediate effect. 
 
David Warr and Harry Dick Cleland, who both joined the Board of the Company in 
2006, have retired from the Board of the Company with effect from today.  The 
Directors are very grateful to both David and Harry for their significant 
contribution to the Board. 
 
 
 
                                    -ENDS- 
 
For further information: 
 
Schroder Real Estate Investment Management   020 7658 6000 
Limited: 
Duncan Owen / Nick Montgomery 
 
Northern Trust:                              01481 745529 
David Sauvarin 
 
FTI Consulting:                              020 3727 1000 
Dido Laurimore / Ellie Sweeney 
 
 
 
END

(END) Dow Jones Newswires

September 14, 2015 06:22 ET (10:22 GMT)

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