Director/PDMR Shareholding

Schroders PLC 01 May 2008 Schroders plc In compliance with Disclosure and Transparency Rule, 3.1.4 (1), Schroders plc was notified on 1 May 2008 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 ordinary shares each on 30 April 2008. Details are set out below: Directors No. ordinary shares Total holding of ordinary Total interest in purchased shares in the Share ordinary shares Incentive Plan following this notification Jonathan Asquith 10 528 528 Alan Brown 10 528 528 Michael Dobson 10 493 2,493 Massimo Tosato 10 493 1,493 PDMRs Stephen Brooks 7 369 369 Marcus Ruetimann 10 493 493 Howard Trust 10 528 528 Graham Staples 10 528 588 John Troiano 10 528 528 The above shares were all purchased at £10.24 per share. 1 May 2008 This information is provided by RNS The company news service from the London Stock Exchange

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Schroders (SDR)
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