Director/PDMR Shareholding

Schroders PLC
13 February 2006


                                   SCHEDULE 11
     
     NOTIFICATION OF INTERESTS OF DIRECTORS, PDMRs AND CONNECTED PERSONS

1. Name of company
Shroders plc
...........................................

2. Name of director
Howard Bailey Trust
...........................................

3. Please state whether notification indicates that it is in respect of holding
of the shareholder named in 2 above or in respect of a non-beneficial interest
or in the case of an individual holder if it is a holding of that person's
spouse or children under the age of 18 or in respect of a non-beneficial
interest
Beneficially held by person named in 2 above
...............................................................

4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)
Lloyds TSB Registrars Corporate Nominee Limited
...............................................................

5. Please state whether notification relates to a person(s) connected with the
director named in 2 above and identify the connected person(s)
N/A
...............................................................

6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary
Purchase of partnership shares in Share Incentive Plan
...............................................................

7. Number of shares / amount of stock acquired
134
...............................................................

8. Percentage of issued class
0.00006

9. Number of shares/amount of stock disposed
N/A
...............................................................

10. Percentage of issued class
N/A
...............................................................

11. Class of security
Voting Ordinary shares of £1 each
...............................................................

12. Price per share
£11.15

...............................................................

13. Date of transaction
10 February 2006
...............................................................

14. Date company informed
13 February 2006
...............................................................

15. Total holding following this notification
134
...............................................................

16. Total percentage holding of issued class following this notification
0.00006
...............................................................

If a director has been granted options by the company please complete the
following boxes.

17. Date of grant
N/A
...............................................................

18. Period during which or date on which exercisable
N/A
...............................................................

19. Total amount paid (if any) for grant of the option
N/A
...............................................................

20. Description of shares or debentures involved: class, number
N/A
...............................................................

21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise
N/A
...............................................................

22. Total number of shares or debentures over which options held following this
notification
N/A
...............................................................

23. Any additional information
N/A
...............................................................

24. Name of contact and telephone number for queries
Hannah Ashdown
020 7658 6208
...............................................................

25. Name and signature of authorised company official responsible for making
this notification
Hannah Ashdown
Assistant Company Secretary
Schroders plc
...............................................................

Date of Notification
13 February 2006
...............................................................

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for loss of business or loss of profits) arising in contract, tort or otherwise
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