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Directorate Change
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
("Company")
Directorate Change
Schroder European Real Estate Investment Trust plc (the "Company") is pleased to announce the
appointment of Mark Beddy as an independent non-executive director of the Company, with
effect from 1 January 2024. Mr Beddy will also be a member of the audit, valuation and risk
committee, nomination and remuneration committee and management engagement committee.
Mr Beddy is expected to succeed Mr Jonathan Thompson as chair of the audit, valuation and risk
committee following his retirement from the Board at the conclusion of the AGM in March 2024.
The Board would like to thank Mr Thompson for his invaluable contribution as chair of the audit,
valuation and risk committee and as a non-executive director since the Company's inception in
2015.
Mr Beddy is a Chartered Accountant and formerly a senior audit partner in Deloitte LLP, with wide-
ranging audit and advisory experience of listed companies, focused on real estate investment,
development and construction. He is a trustee of the British Council, where he is Chair of the
Finance Committee and a member of the Audit & Risk Committee. He is a non-executive director
of Portfolio REIT PLC and Chair of the Audit Committee. He is an independent member of the
Finance Committee of the London Symphony Orchestra and Chair of its subsidiary LSO
Productions Limited. He is a trustee of a private real estate portfolio and an independent member
of the credit committee of a real estate income fund.
It is confirmed that there are no other details to be disclosed concerning Mr Beddy under Listing
Rule 9.6.13 R.
Enquiries:
Shilla Pindoria
Schroder Investment Management Limited
Tel: 020 7658 6000
The Company has a primary listing on the London Stock Exchange and a secondary listing on
the JSE Limited.
London.
23 October 2023
JSE Sponsor
PSG Capital
Date: 23-10-2023 08:00:00
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