Director/PDMR Shareholding

Schroders PLC
13 July 2006



Schroders plc


In compliance with Section 329 of the Companies Act 1985 and UKLA Listing Rule,
9.2.8 (1) Schroders plc was notified on 11 July 2006 that the following
Directors and PDMRs of Schroders plc acquired ordinary shares of £1 each in
Schroders plc as a result of a monthly purchase of shares under the Company's
Share Incentive Plan on 10 July 2006. Details are set out below:

                  No. ordinary  Total holding of ordinary   Total interest in 
                  shares        shares in the Share         ordinary shares 
                  acquired      Incentive Plan              following this 
                                                            notification
Directors
Jonathan Asquith  18            186                         186
Alan Brown        18            186                         186
Michael Dobson    17            152                         2,152
Massimo Tosato    17            152                         1,152
PDMRs
Paul Barry        18            186                         186
Howard Trust      18            186                         186
Graham Staples    18            246                         246


The above shares were all purchased at £9.87 per share.

13 July 2006


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