Director/PDMR Shareholding

RNS Number : 9396E

Schroders PLC

16 May 2013

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 (the 'Company') was notified on 15 and 16 May 2013 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, the Company notifies the market of the details of the transactions.

The following Directors acquired ordinary shares of £1 each, with voting rights attached as detailed below.

Directors	No. of ordinary shares acquired as a monthly purchase under the Company's Share Incentive Plan on 10 May at a price of £24.41	No. of ordinary shares acquired under a dividend re-investment plan in respect of their Share Incentive Plan holdings on 9 May at a price of £24.3256
Michael Dobson	7	18
Massimo Tosato	7	18

The following Directors acquired rights to ordinary shares of £1 each, with voting rights attached and non-voting ordinary shares of £1 each held in the Equity Compensation Plan ('ECP') in lieu of dividends.

	No. of rights, in lieu of dividends in the ECP, over ordinary shares acquired	No. of rights, in lieu of dividends in the ECP, over non-voting ordinary shares acquired
Michael Dobson	1,849	-
Richard Keers	260	-
Philip Mallinckrodt	-	3,180
Massimo Tosato	2,465	-