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Director/PDMR S/hldg-Amend

12th May 2006 17:26

Schroders PLC12 May 2006 This announcement replaces announcement number 9232c issued at 16.24pm on 12 May2006 and incorrectly referred to the acquisition as a dividend re-investmentpurchase. The shares acquired were the result of a monthy purchase of sharesunder the Company's Share Incentive Plan. Schroders plc In compliance with Section 329 of the Companies Act 1985 and UKLA Listing Rule,9.2.8 (1) Schroders plc was notified on 11 May 2006 that the following Directorsand PDMRs of Schroders plc acquired ordinary shares of £1 each in Schroders plcas a result of a monthly purchase of shares under the Company's Share IncentivePlan on 10 May 2006. Details are set out below: Directors No. ordinary shares Total holding of Total interest in acquired ordinary shares in the ordinary shares Share Incentive Plan following this notification Jonathan Asquith 15 150 150Alan Brown 15 150 150PDMRsPaul Barry 15 150 150Howard Trust 15 150 150Graham Staples 15 150 210 The above shares were all purchased at £11.21 per share. 12 May 2006 This information is provided by RNS The company news service from the London Stock Exchange

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Schroders
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