Director/PDMR Shareholding

Schroders PLC
29 November 2005


SCHEDULE 11

NOTIFICATION OF INTERESTS OF DIRECTORS, PDMRs AND CONNECTED PERSONS

1. Name of company

Schroders plc

2. Name of director

Peter Laurence Clark

3. Please state whether notification indicates that it is in respect of holding
of the shareholder named in 2 above or in respect of a non-beneficial interest
or in the case of an individual holder if it is a holding of that person's
spouse or children under the age of 18 or in respect of a non-beneficial
interest

In respect of director named in 2 above

4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)

Peter Laurence Clark

5. Please state whether notification relates to a person(s) connected with the
director named in 2 above and identify the connected person(s)

n/a

6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary

Exercise of options and subsequent sale of shares

7. Number of shares / amount of stock acquired

nil

8. Percentage of issued class

n/a


9. Number of shares/amount of stock disposed

40,000

10. Percentage of issued class

0.05486%

11. Class of security

Non-voting ordinary shares of one pound each

12. Price per share

£8.3475

13. Date of transaction

29 November 2005

14. Date company informed

29 November 2005

15. Total holding following this notification

612,952

16. Total percentage holding of issued class following this notification

0.8411%

If a director has been granted options by the company please 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, number

n/a

21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise

n/a

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

612,952

23. Any additional information

The total holding following this notification includes shares held beneficially,
rights to shares under the Equity Compensation Plan and Options over shares.

24. Name of contact and telephone number for queries

Dianne Gungor 0207 658 6799

25. Name and signature of authorised company official responsible for making
this notification

Hannah Ashdown
Schroders plc

Date of Notification

29 November 2005

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