Director/PDMR Shareholding

RNS Number : 5825J

Schroders PLC

31 March 2010

Schroders plc

Notification of Transactions of Directors and Persons Discharging Material Responsibility and Connected Persons

In accordance with Rule 3.1.2R of the Disclosure and Transparency Rules, Schroders plc was notified on 30 March 2010 of certain transactions by Directors and PDMRs in shares of the Company. In compliance with Rule 3.1.4R of the Disclosure and Transparency Rules, Schroders plc notifies the market of the details of the transactions:

Dividend Reinvestment Plan - non-voting ordinary shares

The following PDMR of Schroders plc acquired non-voting ordinary shares of £1 each in Schroders plc:

No. non-voting ordinary shares acquired

Total interest in non-voting ordinary shares following this notification

% of non-voting ordinary share class

Lester Gray

1,156

64,414

0.002

Rights in respect of dividends paid on non-voting ordinary shares held in the Equity Compensation Plan.

The following Directors of Schroders plc acquired the following additional rights to shares:

	No. of rights in respect of ECP over non-voting ordinary shares acquired	Total rights in respect of ECP over non-voting ordinary shares following this notification	% of rights in respect of ECP over non-voting ordinary shares
Michael Dobson	6,287	311,786	0.490
Philip Mallinckrodt	1,489	226,655	0.356
Massimo Tosato	1,068	51,928	0.082