Schroders plc
("the Company")
25 September 2025
Director Declaration
Further to our announcement on 30 May 2025, Schroders plc confirms that Elizabeth Corley, Chair of the Company, will be appointed as a Non-Executive Director of London Stock Exchange Group plc effective 1 December 2025.
This announcement is made in accordance with UK Listing Rule 6.4.9R(2).
For further information, please contact:
Kate Graham
Group Company Secretary
Schroders plc
+44 20 7658 8272