4 November 2021

Directorate Change

Schroder Oriental Income Fund plc (the "Company") is pleased to announce the appointment of Isabel Liu as an independent non-executive director of the Company, with effect from 4 November 2021. Ms Liu will also be a member of the audit and risk, nomination and remuneration, and management engagement committees.

Ms Liu has 25 years' global experience investing equity in infrastructure.  She started her investment career in Asia with the $1 billion AIG Asian Infrastructure Fund.  She was Managing Director of the Asia Pacific investment business of John Laing plc.  After relocating from Hong Kong to London, she was Investment Director for the €1 billion ABN AMRO Global Infrastructure Fund.  Most recently Isabel served as Board Director at Pensions Infrastructure Platform, sponsored by UK pension schemes.  She has also been Chair of the Audit Risk Assurance and Remuneration Committee as a Board Member of Transport Focus.  Isabel holds a BA in Economics from the Ohio State University, a Masters in Public Policy from Harvard Kennedy School, and an MBA from the University of Chicago Booth School of Business.

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

Enquiries:

Matthew Riley

Schroder Investment Management Limited                      

Tel: 020 7658 6596