Schroder UK Growth Fund PLC
23 May 2002
NOTIFICATION OF INTEREST OF DIRECTORS AND CONNECTED
PERSONS
All relevant boxes should be completed in block capital letters.
1. Name of company 2. Name of director
Schroder UK Growth Fund plc I P Sedgwick
3. Please state whether notification indicates that it 4. Name of registered holder(s) and, if more than one
is in respect of holding of the director named in 2 holder, the number of shares held by each of them
above or holding of that person's spouse or children (if notified)
under the age of 18 or in respect of a
non-beneficial interest
Director and Spouse Schroder Nominees Limited as a registered holder of
shares
in the Schroder PEP/ISA plan.
5. Please state whether notification relates to a 6. Please state the nature of the transaction. For PEP
person(s) connected with the director named in 2 transactions please indicate whether general/single
above and identify the connected person(s) co PEP and if discretionary/non discretionary
Notification includes Director's wife - Mrs V M Reinvestment of cash held through a non
Sedgwick discretionary PEP/ISA.
7. Number of shares/amount 8. Percentage of issued 9. Number of shares/ 10. Percentage of issued
of stock acquired class amount of stock class
disposed
51 0.000029% - -
11. Class of security 12. Price per share 13. Date of transaction 14. Date company informed
Ordinary Shares 104.00p 24 October 2001 23 May 2002
15. Total holding following this notification 16. Total percentage holding of issued class following
this notification
29,449 Ordinary Shares (through the Schroder PEP/ 0.016%
ISA)
0.019%
37,500 Ordinary Shares (registered)
If a director has been granted options by the company please complete the
following boxes.
17. Date of grant 18. Period during which or date on which exercisable
19. Total amount paid (if any) for grant of the option 20. Description of shares or debentures involved:
class, number
21. Exercise price (if fixed at time of grant) or 22. Total number of shares or debentures over which
indication that price is to be fixed at time of options held following this notification
exercise
23. Any additional information 24. Name of contact and telephone number for queries.
Director not yet informed John Spedding Tel: 020 7658 3206
25. Name and signature of authorised company official responsible for making this notification
Date of notification 23 May 2002
John Spedding
For SCHRODER INVESTMENT MANAGEMENT LIMITED
Secretaries
This information is provided by RNS
The company news service from the London Stock Exchange
MJTBTT
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