Schroders plc
In compliance with Rule 3.1.2R of the Disclosure and Transparency Rules, Schroders plc was notified on 23 February 2008 that the following Directors and PDMRs of Schroders plc acquired rights to ordinary shares of £1 each, or non-voting ordinary shares of £1 each, in Schroders plc as a result of an Equity Compensation Plan award grant on 23 February 2009. In compliance with Rule 3.1.4R of the Disclosure and Transparency Rules, Schroders plc notifies the market of the details of the transactions:
|
ECP grant over ordinary shares |
Total ECP interests over ordinary shares following this notification |
% of ordinary share class |
ECP grant over non-voting ordinary shares |
Total ECP interests over non-voting ordinary shares following this notification |
% of non-voting ordinary share class |
Alan Brown |
61,668 |
206,436 |
0.09 |
- |
- |
- |
Michael Dobson |
132,825 |
552,575 |
0.24 |
- |
1,173,007 |
1.93 |
Jamie Dorrien-Smith |
42,693 |
132,781 |
0.06 |
- |
70,226 |
0.12 |
Lester Gray |
69,895 |
173,850 |
0.08 |
- |
33,051 |
0.01 |
Kenneth Lambden |
59,295 |
207,162 |
0.09 |
- |
130,676 |
0.22 |
Philip Mallinckrodt |
- |
- |
- |
47,046 |
203,576 |
0.34 |
Markus Ruetimann |
59,295 |
161,334 |
0.07 |
- |
20,860 |
0.03 |
Graham Staples |
1,327 |
13,234 |
0.01 |
- |
1,408 |
0.00 |
Massimo Tosato |
101,990 |
381,973 |
0.17 |
- |
267,635 |
0.44 |
John Troiano |
42,693 |
128,860 |
0.06 |
- |
115,613 |
0.19 |
Howard Trust |
26,089 |
68,695 |
0.03 |
- |
37,739 |
0.06 |
Awards under the Equity Compensation Plan are granted for nil consideration. They do not give rise to any immediate entitlement to shares and are at risk of forfeiture in whole or in part before the fifth anniversary of the grant.
Graham Staples
Company Secretary
24 February 2009