The Board of Schroder Real Estate Investment Trust Limited announced that 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 announced that appointment of Stephen Bligh as Chairman of the company's Audit Committee with immediate effect and Harry Dick Cleland, who joined the Board of the company in 2006, has retired from the Board of the company with effect from imminently. The directors are very grateful to Harry for the significant contribution to the Board.