Director/PDMR Shareholding

Schroders PLC
04 May 2006


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 3 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 dividend re-investment purchase in respect of the Company's
Share Incentive Plan on 28 April 2006. Details are set out below:

Directors                    No. ordinary shares         Total Holding of ordinary       Total Interest in ordinary
                             purchased                   shares in the Share Incentive   shares following this
                                                         Plan                            notification

Michael Dobson               1                           135                             2,135
Jonathan Asquith             1                           135                               135
Alan Brown                   1                           135                               135
Massimo Tosato               1                           135                             1,135
PDMRs
Marcus Ruetimann             1                           135                               135
Paul Barry                   1                           135                               135
Howard Trust                 1                           135                               135
Graham Staples               1                           135                               195


The above shares were all purchased at £11.35 per share.

4 May 2006




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