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Schroders PLC Director's Dealing 2020

Mar 27, 2020

5253_dirs_2020-03-27_ec41841a-5c55-4811-9975-b95c2fddaf12.html

Director's Dealing

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National Storage Mechanism | Additional information

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RNS Number : 8963H

Schroders PLC

27 March 2020

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. This announcement is made in accordance with Article 19(3) of MAR.

27 March 2020

Elinor Bell

Deputy Group Secretary

Schroders plc

Tel: 020 7658 5063

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

1.   Exercise of Long Term Incentive Plan over 5,716 ordinary shares at nil cost.

2.   Subsequent sale of 2,695 of these shares sold at £23.50 to cover tax and dealing costs. The balance of 3,021 shares was retained.

c)

Price(s) and volume(s)

Price Volume
1.   Nil cost 5,716
2.   £23.50 2,695

d)

Aggregated information

N/A

e)

Date of the transactions

25 March 2020

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.

END

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