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Rule 8.3- Shell

16th May 2005 12:00

Schroders PLC16 May 2005 FORM 8.3 DEALINGS BY PERSONS WHO OWN OR CONTROL 1% OR MORE OF ANY CLASS OF RELEVANT SECURITY (Rule 8.3 of The City Code on Takeovers and Mergers) Name of purchaser/vendor * Schroders plcCompany dealt in Shell Transport and Trading Co PLCRelevant security dealt in 25p (Regd) shares If a connected EFM, name of offeree/offeror n/awith which connected If a connected EFM, nature of connection # n/a Date of dealing 13.05.05 DEALINGS + Amount bought Price per unit (currency must be stated) Amount sold Price per unit (currency must be stated) 40,000 461p 6,200 461.5p 38,182 461.5p Resultant total amount and percentage of the 216,931,536 (2.259%)same relevant security owned or controlled IS A SUPPLEMENTAL FORM 8 (DERIVATIVE)/FORM 8 (OPTION) ATTACHED? NO Date of disclosure 16.05.05 Contact name Duncan Murray Telephone number 020 7658 2962 * Specify the owner or controller in addition to the person dealing. Thenaming of nominees or vehicle companies is insufficient. In the case ofdisclosure of dealings by fund managers on behalf of discretionary clients, theclients need not be named. # See the definition of "connected fund managers and principal traders" in theDefinitions Section of the Code. + If disclosing dealings/holdings in derivatives or options, please attachSupplemental Form 8 (Derivative) or Supplemental Form 8 (Option), asappropriate. For details of the Code's dealing disclosure requirements, see Rule 8 and itsNotes which can be viewed on the Takeover Panel's website atwww.thetakeoverpanel.org.uk. This information is provided by RNS The company news service from the London Stock Exchange

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Schroders
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