Director/PDMR Shareholding

RNS Number : 7609G

Schroders PLC

09 May 2014

Schroders plc

Notification of Transactions of Directors and Persons Discharging Material Responsibility and Connected Persons

In accordance with Rule 3.1.2R of the Disclosure and Transparency Rules, Schroders plc (the 'Company') was notified on 9 May 2014 of certain transactions by PDMRs 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 7 May at a price of £26.066245
Michael Dobson	25
Richard Keers	1
Massimo Tosato	25

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	3,499	-
Richard Keers	584	-
Philip Mallinckrodt	-	5,560
Massimo Tosato	3,980	-