Director Shareholding

Schroders PLC 21 May 2001 Schroders plc In compliance with Section 329 of the Companies Act 1985 and Chapter 16 of the Listing Rules, we hereby advise you that the Company was informed today that the trustees of the Schroders Employee Benefit Trust have purchased the following non-voting ordinary shares: No. of non-voting Ordinary Shares Average price per share (including costs) 14TH May 2001 26,100 £9.34 15th May 2001 25,823 £9.52 16th May 2001 11,121 £9.65 17th May 2001 78,117 £9.80 18th May 2001 21,977 £9.42 The potential beneficiaries of the trust under the Company's share schemes include, among others, Directors of Schroders plc. I. Johnson 21st May 2001

Companies

Schroders (SDR)
UK 100

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