Schroders PLC — Director's Dealing 2017

Mar 9, 2017

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RNS Number : 0606Z

Schroders PLC

09 March 2017

Schroders plc

("the Company")

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

9 March 2017

Matthew Whyte

Deputy Company Secretary

Schroders plc

Tel: 020 7658 5807

Notification of transactions by persons discharging managerial responsibilities and persons closely associated with them

1	Details  of  the  persons  discharging  managerial  responsibilities  /  person  closely associated
a)	Name(s)	Richard Keers
2	Reason for the notification
a)	Position/status	Chief Financial Officer
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

GB0002405495

b)

Nature of the transaction

Exercise of 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
1.    £31.21	21,136

d)

Aggregated information

N/A

e)

Date of the transactions

7 March 2017

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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