28 April 2017

Voting Rights and Capital

In accordance with the Financial Conduct Authority's Disclosure Guidance and Transparency Rule 5.6.1, Schroder UK Growth Fund plc (the "Company") announces that its issued share capital consists of 155,784,184 ordinary shares of 25p with each share carrying the right to one vote. An additional 5,133,000 ordinary shares are held in treasury. The total number of voting rights in the Company is 155,784,184.

The above figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the Disclosure Guidance and Transparency Rules.

Enquiries:

Louise Richard

Schroder Investment Management Limited                                                   Tel: 020 7658 6501

LEI number: 549300XX386SYWX8XW22