Schroders plc
("the Company")
16 June 2025
The following notification made under Article 19(1) of the UK Market Abuse Regulation ("UK MAR") relates to a transaction by a Person Discharging Managerial Responsibilities in the shares of the Company. This announcement is made in accordance with Article 19(3) of UK MAR.
Rowenna Harris
Head of PLC Governance
Schroders plc
Tel: 020 7658 4142
Notification of transactions by persons discharging manage rial responsibili ties and persons closely associated with the m
| 1 |
Det ails of the persons discharging m anagerial responsibilities / person closely associated
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| a) |
Na me(s) |
Johanna Kyrklund |
| 2 |
Re ason for the notification |
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| a) |
Position/status |
Group CIO and CEO, Public Markets
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| b) |
I nitial notification / Amendment |
Initial notification |
| 3 |
Det ails of the issuer, e mission allow ance m a rket participant, auct ion plat for m, auctioneer or auc tion monitor |
|
| a) |
Na me |
Schroders plc |
| b) |
L E I |
2138001YYBULX5SZ2H24 |
| 4 |
Det ails of the t ransact ion(s): section to be re p eated for ( i) e a ch type of instrum ent; ( ii) each type of transac tion; (iii) each date; and (iv) each place where transactions have been conducted |
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| a) |
De scription of the financial instrument, t ype of instrument
I d e ntification code |
Ordinary shares of 20 pence each.
GB00BP9LHF23 |
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| b) |
Na ture of the transa ction |
Exercise of award (nil cost option) granted in March 2020 under the Schroders Deferred Award Plan and resultant sale of ordinary shares.
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| c) |
Price(s) and volume (s) |
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| d) |
A ggr e g ated in formation |
N/A |
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| e) |
Date of the transactions |
12 June 2025 |
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| f) |
Place of the transactions |
London Stock Exchange, Main Market (XLON) |
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