Director/PDMR Shareholding

Schroders PLC
11 August 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 August 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 August 2006. Details are set out below:

+-----------------------+------------------------+-----------------------+------------------------+
|Directors              |No. ordinary shares     |Total holding of       |Total interest in       |
|                       |acquired                |ordinary shares in the |ordinary shares         |
|                       |                        |Share Incentive Plan   |following this          |
|                       |                        |                       |notification            |
+-----------------------+------------------------+-----------------------+------------------------+
|Jonathan Asquith       |18                      |204                    |204                     |
+-----------------------+------------------------+-----------------------+------------------------+
|Alan Brown             |18                      |204                    |204                     |
+-----------------------+------------------------+-----------------------+------------------------+
|Michael Dobson         |18                      |170                    |2,170                   |
+-----------------------+------------------------+-----------------------+------------------------+
|Massimo Tosato         |18                      |170                    |1,170                   |
+-----------------------+------------------------+-----------------------+------------------------+
|PDMRs                  |                        |                       |                        |
+-----------------------+------------------------+-----------------------+------------------------+
|Paul Barry             |18                      |204                    |204                     |
+-----------------------+------------------------+-----------------------+------------------------+
|Markus Ruetiman        |18                      |170                    |170                     |
+-----------------------+------------------------+-----------------------+------------------------+
|Howard Trust           |18                      |204                    |204                     |
+-----------------------+------------------------+-----------------------+------------------------+
|Graham Staples         |18                      |204                    |264                     |
+-----------------------+------------------------+-----------------------+------------------------+



The above shares were all purchased at £9.57 per share.



11 August 2006










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