Schroders PLC

Director's Dealing • Sep 29, 2025

National Storage Mechanism | Additional information

RNS Number : 2706B

Schroders PLC

29 September 2025

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.

29 September 2025

Kate Graham

Group Company Secretary

Schroders plc

Tel: 020 7658 8272

Notification of transactions by persons discharging manage rial responsibili ties and persons closely associated with the m

1	Det ails  of   the  persons  discharging   m anagerial   responsibilities  /  person   closely associated
a)	Na me(s)	1. Richard Oldfield 2. Meagen Burnett 3. Johanna Kyrklund 4. Oliver Gregson 5. Georg Wunderlin 6. Karine Szenberg
2	Re ason for the notification
a)	Position/status	1. Group Chief Executive 2. Chief Financial Officer 3. Group Chief Investment Officer 4. CEO, Wealth Management 5. CEO, Schroders Capital 6. Executive Vice Chair
b)	I nitial notification / Amendment	Initial notification
3	Det ails of the issuer,  e mission allow ance m a rket participant, auct ion plat for m, auctioneer or auc tion monitor
a)	Na me	Schroders plc
b)	L E I	2138001YYBULX5SZ2H24

4

Det ails of the t ransact ion(s): section to be re p eated for ( i) e a ch type of instrum ent;

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

a)

De scription of the financial instrument, t ype of instrument

I d e ntification code

Ordinary shares of 20 pence each

GB00BP9LHF23

b)

Na ture of the transa ction

1 - 5. Acquired rights to ordinary shares of 20 pence each in Schroders plc as a result of Deferred Award Plan ('DAP') awards in lieu of dividends.  

6. Acquired rights to ordinary shares of 20 pence each in Schroders plc as a result of Deferred Award Plan ('DAP') and Equity Incentive Plan ('EIP') awards in lieu of dividends.

c)

Price(s) and volume (s)

Price	Volume
1.  £ 3.762	1,795
2.  £ 3.762	4,924
3.  £ 3.762	14,738
4.  £ 3.762	16,707
5.  £ 3.762	10,552
6.  £ 3.762	14,275

d)

A ggr e g ated in formation

N/A

e)

Date of the transactions

25 September 2025

f)

Place of the transactions

London Stock Exchange, Main Market (XLON)

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