Schroder UK Mid Cap Fund plc (the "Company")

19 July 2024

CHANGE OF AUDITOR

Following a competitive tender process, led by the Company's Audit and Risk Committee, the Company announces that the Board has approved the appointment of BDO LLP ("BDO") as the Company's auditor for the financial year ending 30 September 2024. A resolution to approve the appointment of BDO will be proposed at the Company's next Annual General Meeting to be held in February 2025.

KPMG LLP ("KPMG") has ceased to be the Company's auditor and has confirmed to the Company that there are no matters connected with its ceasing to hold office that need to be brought to the attention of the members or creditors of the Company for the purposes of section 519 of the Companies Act 2006.

The Board would like to thank KPMG for its services to the Company.

Katherine Fyfe

Schroder Investment Management Limited                                   Tel: 020 7658 3136