Schroders PLC — Director's Dealing 2023

Mar 7, 2023

National Storage Mechanism | Additional information

RNS Number : 1888S

Schroders PLC

07 March 2023

Schroders plc

("the Company")

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

7 March 2023

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)	(1) Peter Harrison (2) Richard Keers
2	Reason for the notification
a)	Position/status	(1)  Group Chief Executive (2)  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 20 pence each.

GB00BP9LHF23

b)

Nature of the transaction

Acquired rights to ordinary shares of 20 pence each in Schroders plc as a result of an award under the Deferred Award Plan ('DAP') granted on 6 March 2023.

c)

Price(s) and volume(s)

Price	Volume
1.    Nil cost	315,844
2.    Nil cost	133,911

d)

Aggregated information

N/A

e)

Date of the transactions

6 March 2023

f)

Place of the transactions

London Stock Exchange, Main Market (XLON)

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