Director/PDMR Shareholding

 

           

Schroders plc

("the Company")

 

The following notification made under article 19(1) of the Market Abuse Regulation ("MAR") relates to certain transactions by a Person Discharging Managerial Responsibilities in the shares of the Company. This announcement is made in accordance with Article 19(3) of MAR.

 

 

 

9 March 2017

 

Matthew Whyte

Deputy Company Secretary

Schroders plc

 

Tel: 020 7658 5807

 

Notification of transactions by persons discharging managerial responsibilities and persons closely associated with them

 

1	Details  of  the  persons  discharging  managerial  responsibilities  /  person  closely associated
a)	Name(s)	Philip Mallinckrodt
2	Reason for the notification
a)	Position/status	Non-executive Director
b)	Initial notification / Amendment	Initial notification
3	Details of the issuer,  emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Schroders plc
b)	LEI	2138001YYBULX5SZ2H24

 

4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of  the financial instrument, type of instrument     Identification code	Non-voting ordinary shares of £1 each       GB0002395811
b)	Nature of the transaction	1.   Exercise of 2007 Schroders Equity Compensation Plan Award over 29,451 shares at nil cost.   2.   Sale of 13,884 shares to cover tax and dealing costs. The balance of 15,567 shares was retained.
c)	Price(s) and volume(s)	Price Volume 1.    Nil cost 29,451 2.    £22.91 13,884
d)	Aggregated information	N/A
e)	Date of the transactions	8 March 2017
f)	Place of the transactions	London Stock Exchange, Main Market (XLON)