Directorate change

20 April 2026

Directorate Change

Schroder Oriental Income Fund Limited (the "Company") is pleased to announce the appointment of Mr Shaun Lacey as an independent non-executive director of the Company, with effect from 20 April 2026. Mr Lacey will also be a member of the Audit and Risk, Nomination and Remuneration, and Management Engagement Committees.

Mr Lacey is a highly experienced wealth management and banking executive with over 45 years' industry experience and more than 20 years' executive Board and corporate governance experience principally as the Head of Investec Wealth and Investment in the Channel Islands (now part of the Rathbones Group). He brings extensive investment oversight capability, including the management of multi‑million‑pound portfolios and personal responsibility for significant client assets, alongside a strong track record in strategic planning, risk management and stakeholder engagement. Based in Guernsey, Mr Lacey has particular expertise in offshore jurisdictions and regulated environments, developed through longstanding senior leadership roles and regular engagement with the Guernsey regulator. He already sits on the board of a number of local Guernsey companies, including two Charities. He is also a Chartered Wealth Manager and a Chartered Director; and holds the STEP diploma in International Trust Management.

It is confirmed that there are no other details to be disclosed concerning Mr Lacey under UK Listing Rule 6.4.8R.

Enquiries:

Phoebe Merrell

Schroder Investment Management Limited

Tel: 020 7658 6000