Director/PDMR Shareholding

13th Feb 2006 17:36

Schroders PLC13 February 2006 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS, PDMRs AND CONNECTED PERSONS 1. Name of companyShroders plc........................................... 2. Name of directorHoward Bailey Trust........................................... 3. Please state whether notification indicates that it is in respect of holdingof the shareholder named in 2 above or in respect of a non-beneficial interestor in the case of an individual holder if it is a holding of that person'sspouse or children under the age of 18 or in respect of a non-beneficialinterestBeneficially held by person named in 2 above............................................................... 4. Name of the registered holder(s) and, if more than one holder, the number ofshares held by each of them (if notified)Lloyds TSB Registrars Corporate Nominee Limited............................................................... 5. Please state whether notification relates to a person(s) connected with thedirector named in 2 above and identify the connected person(s)N/A............................................................... 6. Please state the nature of the transaction. For PEP transactions pleaseindicate whether general/single co PEP and if discretionary/non discretionaryPurchase of partnership shares in Share Incentive Plan............................................................... 7. Number of shares / amount of stock acquired134............................................................... 8. Percentage of issued class0.00006 9. Number of shares/amount of stock disposedN/A............................................................... 10. Percentage of issued classN/A............................................................... 11. Class of securityVoting Ordinary shares of £1 each............................................................... 12. Price per share£11.15 ............................................................... 13. Date of transaction10 February 2006............................................................... 14. Date company informed13 February 2006............................................................... 15. Total holding following this notification134............................................................... 16. Total percentage holding of issued class following this notification0.00006............................................................... If a director has been granted options by the company please complete thefollowing boxes. 17. Date of grantN/A............................................................... 18. Period during which or date on which exercisableN/A............................................................... 19. Total amount paid (if any) for grant of the optionN/A............................................................... 20. Description of shares or debentures involved: class, numberN/A............................................................... 21. Exercise price (if fixed at time of grant) or indication that price is to befixed at time of exerciseN/A............................................................... 22. Total number of shares or debentures over which options held following thisnotificationN/A............................................................... 23. Any additional informationN/A............................................................... 24. Name of contact and telephone number for queriesHannah Ashdown020 7658 6208............................................................... 25. Name and signature of authorised company official responsible for makingthis notificationHannah AshdownAssistant Company SecretarySchroders plc............................................................... Date of Notification13 February 2006............................................................... The FSA does not give any express or implied warranty as to the accuracy of thisdocument or material and does not accept any liability for error or omission.The FSA is not liable for any damages (including, without limitation, damagesfor loss of business or loss of profits) arising in contract, tort or otherwisefrom the use of or inability to use this document, or any material contained init, or from any action or decision taken as a result of using this document orany such material. This information is provided by RNS The company news service from the London Stock Exchange

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