NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS
1. Name of the issuer |
Schroders plc |
2. State the reason for responsibility to notify |
DTR 3.1.2 R |
3. Name of person discharging managerial responsibilities/director to whom this disclosure relates |
Philip Mallinckrodt |
4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person |
N/A |
5. Description of shares (including class), debentures or derivatives or financial instruments relating to shares |
Non-voting ordinary shares |
6. State the nature of the transaction |
Exercise of March 2004 Award under the Equity Compensation Plan ("ECP"). ECP share awards are conditional rights to acquire shares in the Company at nil cost. All shares were retained and no shares were sold. |
7. State the volume of the transaction |
17,441 Non-voting ordinary shares |
8. Price per share |
N/A |
9. Date and place of transaction |
6 March 2014, London |
10. Date issuer informed of transaction |
6 March 2014, London |
11. Name of contact and telephone number for queries |
Matthew Whyte Deputy Company Secretary 020 7658 5807 |