Schroder Real Estate Inv Trst Ld

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10th January 2013

SCHRODER REAL ESTATE INVESTMENT TRUST LIMITED

In accordance with the requirements of the Listing Rule 9.6.14, Schroder Real Estate Investment Trust Limited advises the following changes to directorships in other publicly quoted companies, held by the following members of the Board:

Mr David Warr was appointed as a Non-executive Director of the board of Crystal Amber Fund Limited effective 10 January 2013.

-ENDS-

For further information:

Schroder Property Investment Management Limited:
Duncan Owen / Nick Montgomery

020 7658 6000

Northern Trust:

David Sauvarin

01481 745001

FTI Consulting:

Dido Laurimore / Daniel O'Donnell

020 7831 3113


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