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Schroders PLC Director's Dealing 2014

May 9, 2014

5253_dirs_2014-05-09_4fcf0a07-6724-4cf2-9627-8a8b154570b1.html

Director's Dealing

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RNS Number : 7569G

Schroders PLC

09 May 2014

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 3.1.2R
3. Name of director/person discharging managerial responsibilities to whom this disclosure relates Philip Mallinckrodt
4. State whether notification relates to a person connected with a director/person discharging managerial responsibilities named in 3 and identify the connected person The notification relates to the children of Philip Mallinckrodt and Veritas Limited, a trustee of a settlement of which the children of Philip Mallinckrodt are potential beneficiaries.
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 The acquisition of interests in non-voting ordinary shares by Veritas Limited in its capacity as the trustee of a settlement made by members of the Schroder Family of which the children of Philip Mallinckrodt are members of a class of potential discretionary beneficiaries.
7. State the volume of the transaction 7,800 Non-voting ordinary shares
8. Price per share £20.05
9. Date and place of transaction 8 May 2014, Bermuda
10. Date issuer informed of transaction 9 May 2014, London
11. Name of contact and telephone number for queries Matthew Whyte

Deputy Company Secretary

020 7658 5807

This information is provided by RNS

The company news service from the London Stock Exchange

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