Director/PDMR Shareholding

RNS Number : 2796X

Schroders PLC

11 August 2009

Schroders plc

In compliance with Rule 3.1.2R of the Disclosure and Transparency Rules, Schroders plc was notified on 11 August 2009 that the following Directors and PDMRs of Schroders plc acquired ordinary shares of £1 each, with voting rights attached, in Schroders plc as a result of a monthly purchase of shares under the Company's Share Incentive Plan on 10 August 2009. In compliance with Rule 3.1.4R of the Disclosure and Transparency Rules, Schroders plc notifies the market of the details of the transactions:

Directors	No. ordinary shares acquired	Total holding of ordinary shares in the Share Incentive Plan	Total interest in ordinary shares following this notification
Alan Brown	18	871	871
Michael Dobson	17	833	2,833
Kevin Parry	17	98	5,431
Massimo Tosato	17	833	1,833
PDMRs
Markus Ruetimann	17	833	833
Graham Staples	18	871	931
John Troiano	18	871	871
Howard Trust	18	871	871