Schroder Income Growth Fund PLC Directorate change (8870Z)

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RNS Number : 8870Z

Schroder Income Growth Fund PLC

23 May 2019

Directorate Change

Schroder Income Growth Fund plc (the "Company") is pleased to announce the appointment of Victoria Muir as an independent non-executive director of the Company, effective 23 July 2019. Miss Muir has also been appointed a member of the Audit and Risk, Nomination and Remuneration, and Management Engagement Committees.

Miss Muir has over 25 years of experience in financial services, including asset management and inter-dealer broking. Her experience covers a broad range of products and services including investment trusts, segregated accounts, pension funds, insurance products, VCTs and hedge funds and a wide breadth of asset classes across both traditional and alternative investments.

Miss Muir is a Chartered Director, a Fellow of the Institute of Directors and is an FCA Approved Person. She has held a variety of executive positions within the financial services sector, most notably with Royal London Asset Management Ltd and some of its sister companies, before pursuing a career as a non-executive director.

Miss Muir is also a director of Invesco Perpetual Select Trust plc, Premier Global Infrastructure Trust plc, PGIT Securities 2020 plc, and Christie Group plc.

It is confirmed that there are no other details to be disclosed concerning Miss Muir under Listing Rule 9.6.13 R.

At the date of this announcement, Miss Muir holds no interests in the shares of the Company.

Enquiries:

Matthew Riley

Schroder Investment Management Limited

Tel: 020 7658 6596

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