Schroder AsiaPacific Fund PLC Directorate Change (6839Z)

TIDMSDP

RNS Number : 6839Z

Schroder AsiaPacific Fund PLC

21 May 2019

21 May 2019

Directorate Change

Schroder AsiaPacific Fund plc (the "Company") is pleased to announce the appointment of Vivien Gould as an independent non-executive director of the Company, with effect from 21 May 2019. Ms Gould will also be a member of the audit and risk, nomination and management engagement committees.

Ms Gould has worked in the financial services sector since 1981. She was a founder director of River & Mercantile Investment Management Limited (1985) and served there as a senior executive and deputy managing director until 1994. She then worked as an independent consultant and served on the boards of a number of investment management companies, listed investment trusts, other financial companies and charitable trusts, including the Stroke Association. Ms Gould is currently a non-executive director and audit committee chairman of The Lindsell Train Investment Trust PLC, a non-executive director of Baring Emerging Europe PLC and a non-executive director of National Philanthropic Trust UK.

It is confirmed that there are no other details to be disclosed concerning Ms Gould under Listing Rule 9.6.13 R.

Enquiries:

Benjamin Hanley

Schroder Investment Management Limited

Tel: [phone]

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May 21, 2019 04:00 ET (08:00 GMT)