Corporate Action

Schroders PLC 17 April 2000 SCHEME OF ARRANGEMENT SECURITY TITLE *Ord Shs, Non Vtg Ord Shs MNEMONIC CODE *SDR, SDRC SEDOL CODE *779-407, 786-634 TERMS *For each Ord Share held, holders will receive 1 Ordinary Share in New Schroders (To be renamed Schroders), together with 1 New 'B' Share of 350p. For each Non Vtg Ord Share held, holders will receive 1 Non Voting Share in New Schroders (to be renamed Schroders), together with 1 New 'B' share of 350p. PROVISIONAL EX DATE *18-04-00 RECORD DATE *17-04-00 NOTES *

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Schroders (SDR)
UK 100

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