Schroders PLC — Director's Dealing 2016

Dec 13, 2016

National Storage Mechanism | Additional information

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RNS Number : 7675R

Schroders PLC

13 December 2016

Schroders plc

("the Company")

The following notifications made under article 19(1) of the Market Abuse Regulation ("MAR") relates to transactions by Massimo Tosato, a Person Discharging Managerial Responsibilities in shares or rights to shares of the Company. This announcement is made in accordance with Article 19(3) of MAR.

13 December 2016

Matthew Whyte

Deputy Company Secretary

Schroders plc

Tel: 020 7658 5807

Notification of transactions by Person Discharging Managerial Responsibilities

1

Details  of  the  person  discharging  managerial  responsibilities  /  person  closely associated

a)

Name(s)

Massimo Tosato

2

Reason for the notification

a)

Position/status

Executive Vice-Chairman

b)

Initial notification / Amendment

Initial notification

3

Details of the issuer,  emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Schroders plc

b)

LEI

2138001YYBULX5SZ2H24

4

Details of the transaction(s): section to be repeated for (i) each type of instrument;

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

a)

Description of  the financial instrument, type of instrument

Identification code

Ordinary shares of £1 each, with voting rights attached

GB0002405495

b)

Nature of the transaction

Exercise of a Share Award (nil cost option) and sale of resultant ordinary shares in relation to an award granted in 2013 under Schroders Equity Compensation Plan 2011.

c)

Price(s) and volume(s)

Price	Volume
£29.07	30,176

d)

Aggregated information

N/A (single transaction)

e)

Date of the transactions

13 December 2016

f)

Place of the transactions

London Stock Exchange, Main Market (XLON)

Notification of transactions by Person Discharging Managerial Responsibilities

1

Details  of  the  person  discharging  managerial  responsibilities  /  person  closely associated

a)

Name(s)

Massimo Tosato

2

Reason for the notification

a)

Position/status

Executive Vice-Chairman

b)

Initial notification / Amendment

Initial notification

3

Details of the issuer,  emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Schroders plc

b)

LEI

2138001YYBULX5SZ2H24

4

Details of the transaction(s): section to be repeated for (i) each type of instrument;

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

a)

Description of  the financial instrument, type of instrument

Identification code

Ordinary shares of £1 each, with voting rights attached

GB0002405495

b)

Nature of the transaction

Exercise of a Share Award (nil cost option) and sale of resultant ordinary shares in relation to an award granted in 2012 under Schroders Equity Compensation Plan 2011.

c)

Price(s) and volume(s)

Price	Volume
£29.1129	48,031

d)

Aggregated information

N/A (single transaction)

e)

Date of the transactions

13 December 2016

f)

Place of the transactions

London Stock Exchange, Main Market (XLON)

This information is provided by RNS

The company news service from the London Stock Exchange

END

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