Director Declaration

RNS Number : 6114M

Schroders PLC

24 May 2022

Schroders plc

("the Company")

24 May 2022

Director Declaration

Schroders plc announces pursuant to Listing Rule 9.6.14R(2) that Rakhi Goss-Custard, an independent non-executive Director of the Company, will be appointed a non-executive director, remuneration committee chair and member of the nominations and audit and risk committees of Trainline plc ("Trainline") with effect from the conclusion of Trainline's forthcoming annual general meeting.

For further information, please contact:

Elinor Bell

Deputy Group Secretary

Schroders plc

+44 20 7658 5063

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

RDNSEWSULEESELI

RNS Number : 6114M

Schroders PLC

24 May 2022

Schroders plc

("the Company")

24 May 2022

Director Declaration

For further information, please contact:

Elinor Bell

Deputy Group Secretary

Schroders plc

+44 20 7658 5063

END

RDNSEWSULEESELI

TIDM	SDR
Share Price	GBX 584.84-0.09%

Date	24 May 2022
Time	10:51:19
Category	Miscellaneous
ID	6114M

TIDM	SDR
Share Price	GBX 584.84-0.09%

Date	24 May 2022
Time	10:51:19
Category	Miscellaneous
ID	6114M

t

Company Information

RNS Metadata

Director Declaration

Company Information

RNS Metadata