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 3.1.4 R |
3. Name of person discharging managerial responsibilities/director to whom this disclosure relates |
Massimo Tosato |
4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person |
The notification is in respect of 3 above |
5. Description of shares (including class), debentures or derivatives or financial instruments relating to shares |
Equity Compensation Plan awards over Ordinary shares
|
6. State the nature of the transaction |
Exercise of awards made under the Equity Compensation Plan. The awards were cash settled in accordance with the Plan rules.
|
7. State the volume of the transaction |
26,242 Ordinary shares
|
8. Price per share |
£26.82
|
9. Date and place of transaction |
27 November 2014 in Bermuda
|
10. Date issuer informed of transaction |
27 November 2014
|
11. Name of contact and telephone number for queries
|
Matthew Whyte Deputy Company Secretary Schroders plc 020 7658 5807 |