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Schroders plc

Schroders plc was notified on 17 January 2013 that on 10 January the following Persons Discharging Managerial Responsibilities (PDMRs) of Schroders plc had acquired Schroders plc ordinary shares of £1 each, with voting rights attached, as a result of a monthly non-discretionary purchase of shares under the Company's Share Incentive Plan:

PDMRs

No. of ordinary shares acquired

Michael Dobson

10

Kevin Parry

10

Massimo Tosato

10

The above shares were purchased on the London Stock Exchange at £17.77 per share.

This announcement is made in compliance with Rule 3.1.4R of the Disclosure and Transparency Rules.

17 January 2013

Matthew Whyte

Deputy Company Secretary

Schroders plc

Tel: 020 7658 5807


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