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RNS Number : 3381I Schroders PLC 12 May 2025
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.
12 May 2025
Rowenna Harris
Head of PLC Governance
Schroders plc
Tel: 020 7658 4142
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. Mary-Anne Daly
5. Georg Wunderlin
6. Karine Szenberg
2 Reason for the notification
a) Position/status 1. Group Chief Executive
2. Chief Financial Officer
3. Group Chief Investment Officer
4. CEO, Wealth Management
5. CEO, Schroders Capital
6. Global Head of Client Group
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 Ordinary shares of 20 pence each
Identification code
GB00BP9LHF23
b) Nature of the transaction 1 - 5. Acquired rights to ordinary shares of 20 pence each in Schroders plc as
a result of Deferred Award Plan ('DAP') awards in lieu of dividends.
6. Acquired rights to ordinary shares of 20 pence each in Schroders plc as a
result of Deferred Award Plan ('DAP') and Equity Incentive Plan ('EIP') awards
in lieu of dividends.
c) Price(s) and volume(s) Price Volume
1. £ 3.364 4,434
2. £ 3.364 12,160
3. £ 3.364 43,711
4. £ 3.364 4,672
5. £ 3.364 35,565
6. £ 3.364 35,259
d) Aggregated information N/A
e) Date of the transactions 8 May 2025
f) Place of the transactions London Stock Exchange, Main Market (XLON)
d)
Aggregated information
N/A
e)
Date of the transactions
8 May 2025
f)
Place of the transactions
London Stock Exchange, Main Market (XLON)
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