SCHRODER EUROPEAN REAL ESTATE INVESTMENT TRUST PLC - Appointment of Phil Redding to the Board

Appointment of Phil Redding to the Board

Schroder European Real Estate Investment Trust PLC
(Incorporated in England and Wales)
Registration number: 09382477
JSE Share Code: SCD
LSE Ticker: SERE
ISIN number: GB00BY7R8K77
 (the "Company")

26 November 2025
                               Appointment of Phil Redding to the Board


Schroder European Real Estate Investment Trust plc (the "Company") is pleased to announce the
appointment of Phil Redding as an Independent Non-Executive Director of the Company, with effect from 1
January 2026. The Company also confirms that Sir Julian Berney Bt. will be stepping down as Chairman and
retiring from the Board at the conclusion of the AGM in March 2026, and will be succeeded by Mr Redding.


Mr Redding brings over 35 years of experience in the UK & pan-European property sector, having begun his
career at King Sturge LLP (now JLL). He previously served as Chief Investment Officer and Executive Director
at FTSE 100 SEGRO plc, and most recently, as Chief Executive Officer of Tritax EuroBox plc, where he led the
business through its acquisition by Brookfield in December 2024. Mr Redding left Tritax following the
successful completion of the transaction in September 2025.


Mr Redding will become a member of the Audit, Valuation and Risk Committee, Nomination and
Remuneration Committee, and Management Engagement Committee.


Mr Redding is currently a Non-Executive Director of Harworth Group plc and a member of its Remuneration
Committee.


The Board commented: "We wish to express our sincere gratitude to Sir Julian Berney Bt. for his significant
contribution since the Company's inception in 2015. At the same time, we're pleased to be announcing that
Phil will be joining the Board and taking up the Chairman's role. His extensive experience across both the
UK listed markets and direct European real estate, coupled with his recent corporate finance activity, means
he is ideally placed to lead the Company in 2026 and beyond."


It is confirmed that there are no other details to be disclosed concerning Mr Redding under UK Listing Rule
6.4.8R.


                                                  -Ends-

Enquiries:

Jeff O'Dwyer
Schroder Real Estate Investment Management Limited                Tel: 020 7658 6000


Natalia de Sousa
Schroder Investment Management Limited                            Tel: 020 7658 6000


Richard Gotla/Dido Laurimore/Ollie Parsons
FTI Consulting                                                    Tel: 020 3727 1000


The Company has a primary listing on the London Stock Exchange and a secondary listing on
the JSE Limited.

JSE Sponsor
PSG Capital

Date: 26-11-2025 09:00:00
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