Schroders PLC — Director's Dealing 2023

Jun 26, 2023

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RNS Number : 9414D

Schroders PLC

26 June 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.

26 June 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)	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 20 pence each

GB00BP9LHF23

b)

Nature of the transaction

(1)  Exercise of award (nil cost option) granted in March 2022 under the Schroders Deferred Award Plan and resultant sale of ordinary shares.

c)

Price(s) and volume(s)

Price	Volume
1.  £ 4.281419	109,295

d)

Aggregated information

N/A

e)

Date of the transactions

26 June 2023

f)

Place of the transactions

London Stock Exchange, Main Market (XLON)

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END

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