Director/PDMR Shareholding

RNS Number : 7010M

Schroders PLC

08 May 2015

Schroders plc

Notification of Transactions of Persons Discharging Managerial Responsibility ('PDMRs')

In accordance with Rule 3.1.2R of the Disclosure and Transparency Rules, Schroders plc (the 'Company') was notified on 7 May 2015 of certain transactions that took place on 6 May 2015 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.

	No. of ordinary shares acquired under a dividend re-investment plan in respect of their Share Incentive Plan holdings at a price of £32.3706
Michael Dobson	28
Peter Harrison	2
Richard Keers	2
Massimo Tosato	28

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	3,141	-
Peter Harrison	1,520
Richard Keers	945	-
Philip Mallinckrodt	-	5,981
Massimo Tosato	2,903	-