Schroders PLC — Director's Dealing 2014

Nov 28, 2014

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RNS Number : 3399Y

Schroders PLC

28 November 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 3.1.4 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

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