Schroder Real Estate Investment Trust Limited
(the 'Company'')

DIRECTORATE CHANGE

The Board of Schroder Real Estate Investment Trust Limited announce the retirement of Keith Goulborn as a non-executive director of the Company with effect from 31st March 2018.  The Directors are very grateful to Keith for his wise counsel and significant contribution to the Board over the last fourteen years.

For further information:

Schroder Real Estate Investment Management Limited:
Duncan Owen / Nick Montgomery
020 7658 6000
Northern Trust:
James Machon
01481 745212
FTI Consulting:
Dido Laurimore / Ellie Sweeney
020 3727 1000
Ticker: SREI

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