Schroder UK Mid Cap Fund plc announced that as previously disclosed in the Annual Report and Accounts for the year ended 30 September 2023 for the company, Andrew Page did not stand for re-election at the Annual General meeting held on 8 March 2024 and retired as a director of the Company, in accordance with the Board's succession planning arrangements. Andrew served on the Board for nine years, the majority of which were as the Chair of the Audit and Risk Committee. Andrew's experienced oversight of financial and internal controls matters, as well as his commitment and dedication to the Company's success were invaluable to the Board during this time, and the Board wishes him well.

Andrew will be succeeded as Chair of the Audit and Risk Committee by Helen Galbraith, as Chair of the Remuneration Committee by Harry Morley, and as Senior Independent Director by Wendy Colquhoun.