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Schroders PLC

Board/Management Information Sep 11, 2025

5253_dirs_2025-09-11_6453a531-56cf-4ac0-b36a-c93f4fffcc06.html

Board/Management Information

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National Storage Mechanism | Additional information

RNS Number : 0218Z

Schroders PLC

11 September 2025

Schroders plc

("the Company")

The following notification made under Article 19(1) of the UK Market Abuse Regulation ("UK MAR") relates to the monthly non-discretionary purchases on behalf of persons discharging managerial responsibilities under the Company's Share Incentive Plan. This announcement is made in accordance with Article 19(3) of UK MAR.

11 September 2025

Rowenna Harris

Head of PLC Governance

Schroders plc

Tel: 020 7658 4142

Notification of transactions by persons discharging manage rial responsibili ties and persons closely associated with the m

1 Det ails  of   the  persons  discharging   m anagerial   responsibilities  /  person   closely associated
a) Na me(s) 1. Richard Oldfield

2. Meagen Burnett

3. Johanna Kyrklund

4. Georg Wunderlin
2 Re ason for the notification
a) Position/status 1.  Group Chief Executive

 2.  Chief Financial Officer

 3.  Group Chief Investment Officer

 4.  CEO, Schroders Capital
b) I nitial notification / Amendment Initial notification
3 Det ails of the issuer,  e mission allow ance m a rket participant, auct ion plat for m, auctioneer or auc tion monitor
a) Na me Schroders plc
b) L E I 2138001YYBULX5SZ2H24

4

Det ails of the t ransact ion(s): section to be re p eated for ( i) e a ch type of instrum ent;

( ii) each type of transac tion; (iii) each date; and (iv) each place where transactions have been conducted

a)

De scription of  the financial instrument, t ype of instrument

I d e ntification code

Ordinary shares of 20 pence each, with voting rights attached.

GB00BP9LHF23

b)

Na ture of the transa ction

Purchase of shares under the Company's Share Incentive Plan.

c)

Price(s) and volume (s)

Price Volume
1. £ 3.71797 68
2. £ 3.71797 54
3. £ 3.71797 28
4. £ 3.71797 52

d)

A ggr e g ated in formation

N/A (single transaction)

e)

Date of the transactions

10 September 2025

f)

Place of the transactions

London Stock Exchange, Main Market (XLON)

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

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