Director Shareholding

Schroder UK Growth Fund PLC 6 June 2001 NOTIFICATION OF INTEREST OF DIRECTORS AND CONNECTED PERSONS All relevant boxes should be completed in block capital letters. 1. Name of company 2. Name of director Schroder UK Growth Fund plc I P Sedgwick 3. Please state whether notification 4. Name of registered holder(s) indicates that it is in respect of and, if more than one holder, holding of the director named in 2 the number of shares held by above or holding of that person's each of them (if notified) spouse or children under the age of 18 or in respect of a non-beneficial interest Director and Spouse Schroder Nominees Limited as a registered holder of shares in the Schroder ISA plan. 5. Please state whether notification 6. Please state the nature of relates to a person(s) connected the transaction. For PEP with the director named in 2 above transactions please indicate and identify the connected person(s) whether general/single co PEP and if discretionary/non discretionary Notification includes Director's Reinvestment of Dividends wife - Mrs V M Sedgwick held through a non discretionary ISA. 7. Number of shares 8. Percentage 9. Number of shares 10. Percentage /amount of stock of issued /amount of stock of issued acquired class disposed class 114 0.000059 - - 11. Class of 12. Price per 13. Date of 14. Date security share transaction company informed Ordinary Shares 143p 5 February 2001 6 June 2001 15. Total holding following this 16. Total percentage holding of issued notification class following this notification 28,731 Ordinary Shares 0.015 (through the Schroder PEP/ ISA) 37,500 Ordinary Shares 0.019 (registered) If a director has been granted options by the company please complete the following boxes. 17. Date of grant 18. Period during which or date on which exercisable 19. Total amount paid (if any) for grant 20. Description of shares or of the option debentures involved: class, number 21. Exercise price (if fixed at time of 22. Total number of shares or grant) or indication that price is to debentures over which options be fixed at time of exercise held following this notification 23. Any additional information 24. Name of contact and telephone number for queries. Director not yet informed John Spedding Tel: 020 7658 3206 25. Name and signature of authorised company official responsible for making this notification Date of notification 6 June 2001 John Spedding For SCHRODER INVESTMENT MANAGEMENT LIMITED Secretaries
UK 100

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