Schroder UK Mid Cap Fund plc
Director Declaration
10 August 2026
Pursuant to the UK Listing Rule 6.4.9R requirement to give notice of any new directorships held by directors, Schroder UK Mid Cap Fund plc has been informed that Wendy Colquhoun, Senior Independent non-executive Director, has been appointed as a non-executive Director of The Schiehallion Fund Limited, with effect from 1 October 2026.
Enquiries:
Phoebe Merrell
Schroder Investment Management Limited
Tel: 020 7658 6000