13th Mar 2008 11:17
Schroders PLC13 March 2008 Annex DTR3 Notification of Transactions of Directors/Persons Discharging ManagerialResponsibility and Connected Persons All relevant boxes should be completed in block capital letters. 1. Schroders plc 2. DTR 3.1.2R 3. Philip Mallinckrodt 4. The notification relates to the children of Philip Mallinckrodt 5. The notification is in respect of 3 above. 6. Ordinary shares Non-voting ordinary shares 7. n/a 8. The grant to the children of Philip Mallinckrodt of a joint life interest in the shares under a settlement of which Vincitas Limited acts as trustee9. 476,411 ordinary shares 10. 0.21% of issued class 116,504 non-voting ordinary shares 0.17% of issued class 11. n/a 12. n/a 13. n/a 14. 11 March 2008 Bermuda15. n/a 16. 13 March 2008 If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes 17. Date of grant 18. Period during which or date on which exercisable n/a n/a 19. Total amount paid (if any) for grant of the 20. Description of shares or debentures involved option (class and number) n/a n/a 21. Exercise price (if fixed at time of grant) or 22. Total number of shares or debentures over which options held following notification indication that price is to be fixed at the time of exercise n/a n/a 23. Any additional information 24. Name of contact and telephone number for queries Graham Staples none Company Secretary 020 7658 6742 Name of authorised official of issuer responsible for making notification Graham StaplesCompany Secretary Date of notification _______13 March 2007 Notes: This form is intended for use by an issuer to make a RIS notificationrequired by DR 3.3. (1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.(2) An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.(3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.(4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Schroders