Annual Financial Report

Schroders plc("the Company")

Annual Report and Accounts and Annual General Meeting

The Company announces that copies of its 2015 Annual Report and Accounts, Notice of the 2016 Annual General Meeting and Form of Proxy have been submitted to the National Storage Mechanism. Copies of all the above documents will shortly be available for inspection at www.hemscott.com/nsm.do.

The 2015 Annual Report and Accounts and Notice of the 2016 Annual General Meeting can also be downloaded from the Company's website at http://www.schroders.com/ir or hard copies of these documents can be obtained free of charge on request from the Company Secretary, Schroders plc 31 Gresham Street, London, EC2V 7QA.

18 March 2016

Enquiries:

Matthew WhyteDeputy Company Secretary, Schroders plcTelephone: 020 7658 6000