Director/PDMR Shareholding
Schroders plc
("the Company")
The following notification made under Article 19(1) of the UK Market Abuse Regulation ("UK MAR") relates to certain transactions by a Person Discharging Managerial Responsibilities in the shares or rights to shares of the Company. This announcement is made in accordance with Article 19(3) of UK MAR.
21 August 2026
Kate Graham
Group Company Secretary
Schroders plc
Tel: 020 7658 8272
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)
1. Richard Oldfield
2. Meagen Burnett
3. Johanna Kyrklund
4. Georg Wunderlin
5. Oliver Gregson
2
Reason for the notification
a)
Position/status
1. Group Chief Executive
2. Chief Financial Officer
3. Group Chief Investment Officer
4. CEO, Schroders Capital
5. CEO, Wealth Management
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
Ordinary shares of 20 pence each
GB00BP9LHF23
b)
Nature of the transaction
1 - 5. Acquired rights to ordinary shares of 20 pence each in Schroders plc under a dividend re-investment plan in respect of their Share Incentive Plan holdings.
c)
Price(s) and volume(s)
Price
Volume
1. £ 5.845
26
2. £ 5.845
27
3. £ 5.845
133
4. £ 5.845
52
5. £ 5.845
1
d)
Aggregated information
N/A
e)
Date of the transactions
20 August 2026
f)
Place of the transactions
London Stock Exchange, Main Market (XLON)
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