Director/PDMR S/hldg-Amend

Schroders PLC
12 May 2006


This announcement replaces announcement number 9232c issued at 16.24pm on 12 May
2006 and incorrectly referred to the acquisition as a dividend re-investment
purchase. The shares acquired were the result of a monthy purchase of shares
under the Company's Share Incentive Plan.


                                 Schroders plc

In compliance with Section 329 of the Companies Act 1985 and UKLA Listing Rule,
9.2.8 (1) Schroders plc was notified on 11 May 2006 that the following Directors
and PDMRs of Schroders plc acquired ordinary shares of £1 each in Schroders plc
as a result of a monthly purchase of shares under the Company's Share Incentive
Plan on 10 May 2006. Details are set out below:

Directors               No. ordinary shares      Total holding of            Total interest in
                        acquired                 ordinary shares in the      ordinary shares
                                                 Share Incentive Plan        following this
                                                                             notification

Jonathan Asquith        15                       150                         150
Alan Brown              15                       150                         150
PDMRs
Paul Barry              15                       150                         150
Howard Trust            15                       150                         150
Graham Staples          15                       150                         210


The above shares were all purchased at £11.21 per share.

12 May 2006



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