Director/PDMR Shareholding

Schroders PLC 12 March 2008 Schroders plc In compliance with Rule 3.1.2R of the Disclosure and Transparency Rules, Schroders plc was notified on 11 March 2008 that the following Directors and PDMRs of Schroders plc acquired rights to ordinary shares of £1 each, or non-voting ordinary shares of £1 each, in Schroders plc as a result of an Equity Compensation Plan award grant on 10 March 2008. In compliance with Rule 3.1.4R of the Disclosure and Transparency Rules, Schroders plc notifies the market of the details of the transactions: ECP grant Total ECP % of ECP grant Total ECP % of over interests over ordinary over interests over non-voting ordinary ordinary shares share class non-voting non-voting ordinary share shares following this ordinary ordinary shares class notification shares following this notification Jonathan Asquith 93,811 241,093 0.11 - 314,366 0.47 Stephen Brooks 27,241 54,256 0.02 - 12,376 0.02 Alan Brown 56,209 144,768 0.06 - - - Michael Dobson 153,869 419,750 0.19 - 1,160,071 1.73 Jamie Dorrien-Smith 29,303 84,309 0.04 - 69,920 0.10 Lester Gray 35,864 103,955 0.05 - 33,051 0.05 Kenneth Lambden 54,558 147,867 0.07 - 63,058 0.09 Philip Mallinckrodt - - - 35,031 155,793 0.23 Markus Ruetimann 47,185 102,039 0.05 - 20,860 0.03 Graham Staples 5,454 11,907 0.01 - 1,408 0.00 Massimo Tosato 111,505 279,983 0.12 - 264,684 0.39 John Troiano 30,541 55,146 0.02 - 143,275 0.21 Howard Trust 12,164 42,606 0.02 - 37,739 0.06 Awards under the Equity Compensation Plan are granted for nil consideration. They do not give rise to any immediate entitlement to shares and are at risk of forfeiture in whole or in part before the fifth anniversary of the grant. Graham Staples Company Secretary 12 March 2008 This information is provided by RNS The company news service from the London Stock Exchange RDSEASDAFANPEFE

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Schroders (SDR)
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