Director/PDMR Shareholding

Schroders PLC 14 March 2007 Schroders plc In compliance with Section 329 of the Companies Act 1985 and the UKLA Listing Rule 9.2.8 we hereby notify you that on 8 March 2007 the following Directors and PDMRs of Schroders plc acquired rights to ordinary shares and non-voting ordinary shares of £1 each, with voting rights in Schroders plc as a result of an Equity Compensation Plan award grant. ECP grant Total ECP % of ECP grant Total ECP % of over interests over ordinary over interests over non-voting ordinary ordinary shares share class non-voting non-voting ordinary share shares following this ordinary ordinary shares class notification shares following this notification Jonathan Asquith 56,405 147,282 0.06 - 314,366 0.47 Alan Brown 56,405 88,559 0.04 - - - Michael Dobson 119,719 265,881 0.12 - 1,160,071 1.72 Jamie Dorrien-Smith 22,945 55,106 0.02 - 69,920 0.10 Lester Gray 27,115 68,091 0.03 - 93,018 0.14 Philip Mallinckrodt - - - 24,468 120,762 0.18 Markus Ruetimann 22,700 54,854 0.02 - 20,860 0.03 Graham Staples 3,532 6,453 0.00 - 1,408 0.00 Massimo Tosato 77,601 168,478 0.07 - 280,978 0.42 Howard Trust 12,822 30,442 0.01 - 37,739 0.06 Awards under the Equity Compensation Plan are granted for nil consideration. They do not give rise to any immediate entitlement to shares and are at risk of forfeiture in whole or in part before the fifth anniversary of the grant. Graham Staples Company Secretary 14 March 2007 This information is provided by RNS The company news service from the London Stock Exchange

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Schroders (SDR)
UK 100

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