Schroders plc
24 September 2014
Remuneration Committee Membership
Schroders plc announces, pursuant to Listing Rule 9.6.11, the following changes to the composition of the Remuneration Committee:
· Nichola Pease and Robin Buchanan will join as Members of the Committee; and
· Ashley Almanza will step down from the Committee.
The changes will take effect from 1 October 2014.
For further information, please contact:
Graham Staples +44 20 7658 6742
graham.staples@schroders.com
Company Secretary