Director/PDMR Shareholding

RNS Number : 1067E
Schroders PLC
04 April 2014
 



Annex DTR3

 

 

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

 

 

All relevant boxes should be completed in block capital letters.

 

1.

Name of the issuer

 

SCHRODERS PLC

2.

State whether the notification relates to (i) a

transaction notified in accordance with DTR 3.1.2 R,

(ii) a disclosure made in accordance

LR 9.8.6R(1) or

(iii) a disclosure made in accordance with section 793 of the Companies Act (2006).

 

DTR 3.1.2 R

 





3.

Name of person discharging managerial

responsibilities/director

 

ROBIN BUCHANAN

4.

State whether notification relates to a person

connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

 

N/A

 





5.

Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a nonbeneficial

Interest.

 

THE NOTIFICATION IS IN RESPECT OF 3 ABOVE

 

6.

Description of shares (including class), debentures or derivatives or financial instruments relating to shares

 

NON-VOTING ORDINARY SHARES OF £1 EACH

 





7.

Name of registered shareholders(s) and, if more than one, the number of shares held by each of them

 

ROBIN BUCHANAN

8.

State the nature of the transaction

 

MONTHLY INVESTMENT PURSUANT TO A STANDING PURCHASE INSTRUCTION  





9.

Number of shares, debentures or financial

instruments relating to shares acquired

 

 

 

119

10.

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

 

0.0002%







 

11.

Number of shares, debentures or financial

instruments relating to shares disposed

 

 

 

N/A

12.

Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

 

N/A





13.

Price per share or value of transaction

 

£20.75 PER SHARE

14.

Date and place of transaction

 

2 APRIL 2014

LONDON





15.

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

 

6,661 NON-VOTING ORDINARY SHARES

0.012%

 

16.

Date issuer informed of transaction

 

4 APRIL 2014

 

 

 

 

If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes

 

17.

Date of grant

 

N/A

18.

Period during which or date on which exercisable

 

N/A

 





19.

Total amount paid (if any) for grant of the option

 

N/A

 

20.

Description of shares or debentures involved (class and number)

 

N/A

 





21.

Exercise price (if fixed at time of grant) or

indication that price is to be fixed at the time of exercise

 

N/A

 

22.

Total number of shares or debentures over which options held following notification

 

N/A

 





23.

Any additional information

 

N/A

 

24.

Name of contact and telephone number for queries

 

MATTHEW WHYTE

DEPUTY COMPANY SECRETARY

020 7658 5807

 


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