Director/PDMR Shareholding

Schroder UK Growth Fund PLC 14 February 2007 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS 1. Name of the issuer Schroder UK Growth Fund plc 2. State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) (iii) 3. Name of person discharging managerial responsibilities/director Keith Niven 4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person Director and Spouse - Mrs L A Niven 5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest Beneficial interest in respect of persons named in 3 and 4 above 6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares Ordinary shares of 25 pence each 7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them Schroder Nominees Limited as a registered holder of shares in the Schroder PEP/ ISA Plan 8. State the nature of the transaction Plan Charge Repurchase - General & non discretionary PEP/ISA 9. Number of shares, debentures or financial instruments relating to shares acquired - 10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) - 11. Number of shares, debentures or financial instruments relating to shares disposed 79 shares 12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) 0.000049% 13. Price per share or value of transaction 125p per share 14. Date and place of transaction 29 September 2006 - London 15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 27,180 ordinary shares, being 0.0169% of the issuer's issued share capital 16. Date issuer informed of transaction 9 October 2007 17. Any additional information None 18. Name of contact and telephone number for queries Louise Richard - 020 7658 3206 Name and signature of duly authorised officer of issuer responsible for making notification Louise Richard For and behalf of Schroder Investment Management Limited Date of notification 14 February 2007 This information is provided by RNS The company news service from the London Stock Exchange
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