Director/PDMR Shareholding

RNS Number : 6898P

Schroders PLC

03 October 2013

Schroders plc

Notification of Transactions of Directors

In accordance with Rule 3.1.2R of the Disclosure and Transparency Rules, Schroders plc (the 'Company') was notified on 1 October 2013 of certain transactions by Directors in shares of the Company. In compliance with Rule 3.1.4R of the Disclosure and Transparency Rules, the Company notifies the market of the details of the transactions.

The following Directors acquired Ordinary Shares of £1 each, with voting rights attached as detailed below.

Directors	No. of Ordinary Shares acquired under a dividend re-investment plan in respect of their Share Incentive Plan holdings on 26 September at a price of £25.73
Michael Dobson	9
Massimo Tosato	9

The following Directors acquired rights to Ordinary Shares of £1 each, with voting rights attached and Non-voting Ordinary Shares of £1 each held in the Equity Compensation Plan ('ECP') in lieu of dividends.

	No. of rights, in lieu of dividends in the ECP, over Ordinary Shares acquired	No. of rights, in lieu of dividends in the ECP, over Non-voting Ordinary Shares acquired
Michael Dobson	939	-
Richard Keers	132	-
Philip Mallinckrodt	-	1,516
Massimo Tosato	489	-