9th May 2014 15:04
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS
1. | Name of the issuer | Schroders plc |
2. | State the reason for responsibility to notify | DTR 3.1.2R |
3. | Name of director/person discharging managerial responsibilities to whom this disclosure relates | Philip Mallinckrodt |
4. | State whether notification relates to a person connected with a director/person discharging managerial responsibilities named in 3 and identify the connected person | The notification relates to the children of Philip Mallinckrodt and Veritas Limited, a trustee of a settlement of which the children of Philip Mallinckrodt are potential beneficiaries. |
5. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares | Non-voting ordinary shares |
6. | State the nature of the transaction | The acquisition of interests in non-voting ordinary shares by Veritas Limited in its capacity as the trustee of a settlement made by members of the Schroder Family of which the children of Philip Mallinckrodt are members of a class of potential discretionary beneficiaries. |
7. | State the volume of the transaction | 7,800 Non-voting ordinary shares |
8. | Price per share | £20.05 |
9. | Date and place of transaction | 8 May 2014, Bermuda |
10. | Date issuer informed of transaction | 9 May 2014, London |
11. | Name of contact and telephone number for queries | Matthew Whyte Deputy Company Secretary 020 7658 5807 |
Related Shares:
Schroders