REG - Schroder Orientl Inc - Directorate change

Schroder Oriental Income FundAnnouncement

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RNS Number : 0166B  Schroder Oriental Income Fund Ltd  20 April 2026

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

 

 

 

 

 

 

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