Director Shareholding

Schroders PLC 01 April 2003 Schroders plc In compliance with Chapter 16.13 of the Listing Rules and Section 329 of the Companies Act 1985 we hereby inform you that the Company has today been advised that following the exercise of awards under the Schroders Retention Plan, the Trustees of the Schroders Employee Benefit Trust ('the Trust') transferred 11,250 Non-Voting Ordinary shares from the Trust to participants on 20th March 2003. The potential beneficiaries of the Trust under the Company's share schemes include, amongst others, Directors of Schroders plc. I. Johnson 1st April 2003 This information is provided by RNS The company news service from the London Stock Exchange ND RDSILFLVSSILIIV

Companies

Schroders (SDR)
UK 100

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