Schroder Real Estate Investment Trust Limited
(the 'Company'')

DIRECTORATE CHANGE

The Board of Schroder Real Estate Investment Trust Limited is pleased to announce the appointment of Alastair Hughes as a non-executive Director of the Company effective from 26th April 2017.

Alastair Hughes has over 25 years of experience in real estate markets.  He was previously the Managing Director of JLL in the UK before becoming the CEO for Europe and Africa and then most recently becoming the regional CEO for Asia Pacific.  He stood down from the role in Asia at the end of 2016 having successfully run that part of the business for 8 years.  Alastair is a Chartered Surveyor and has a deep experience of both the UK and international real estate markets and sat on the Global Executive Board of JLL, a property service company listed in the USA. 

John Frederiksen, who joined the Board of the Company in 2004, has retired with effect from 25^th April 2017.  The Directors are very grateful to John for his wise counsel and significant contribution to the Board over the last thirteen years.

There are no further details required to be disclosed pursuant to Listing Rule 9.6.13 in connection with the appointment.

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