Director/PDMR Shareholding

Schroder UK Growth Fund PLC 15 May 2006 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company Schroder UK Growth Fund plc 2. Name of director Stella Pirie 3. Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest Director only 4. Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) Schroder Nominees Limited as a registered holder of shares in the Schroder PEP/ISA Plan 5. Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s) N/A 6. Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary Plan Charge Repurchase - General & non discretionary 7. Number of shares / amount of stock acquired N/A 8. Percentage of issued class N/A 9. Number of shares/amount of stock disposed 30 shares 10. Percentage of issued class 0.000018% 11. Class of security Ordinary shares of 25p 12. Price per share 121.0p 13. Date of transaction 31 March 2006 14. Date company informed 15 May 2006 15. Total holding following this notification 10,309 ordinary shares 16. Total percentage holding of issued class following this notification 0.00628% 17. Any additional information Director not yet informed 18. Name of contact and telephone number for queries John Spedding - 020 7658 3206 19. Name and signature of authorised company official responsible for making this notification John Spedding Date of Notification 15 May 2006 The FSA does not give any express or implied warranty as to the accuracy of this document or material and does not accept any liability for error or omission. The FSA is not liable for any damages (including, without limitation, damages for loss of business or loss of profits) arising in contract, tort or otherwise from the use of or inability to use this document, or any material contained in it, or from any action or decision taken as a result of using this document or any such material. This information is provided by RNS The company news service from the London Stock Exchange
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