Directorate Change

Schroders PLC 04 September 2003 Schroders plc Schroders plc announces today that on 31st March 2004 Andrew Sykes, an executive director, will stand down from the Board of Schroders plc and leave the Company. Jonathan Asquith, a member of the Board and Chief Financial Officer, will assume Andrew Sykes' responsibilities as Chairman of the Private Banking business. Michael Dobson, Chief Executive of Schroders plc said, 'On behalf of the Board, I would like to thank Andrew for his significant contribution to Schroders over twenty-five years and to wish him every success in the future'. 4th September 2003 Enquiries: Julian Samways, Group Head of Corporate Communications +44 (0) 207 658 6166 This information is provided by RNS The company news service from the London Stock Exchange

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Schroders (SDR)
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