Director/PDMR Shareholding

Schroder AsiaPacific Fund PLC 10 July 2007 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS 1. Name of the issuer Schroder AsiaPacific 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 Both (i) and (ii) 3. Name of person discharging managerial responsibilities/director Rupert Carington 4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person No connected person 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 person named in 3 above 6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares Ordinary shares of 10 pence each 7. Name of registered shareholder(s) and, if more than one, the number of shares held by each of them Roy Nominees Limited 8. State the nature of the transaction Purchase of Ordinary shares 9. Number of shares, debentures or financial instruments relating to shares acquired 3,800 shares 10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.002% of issued share class 11. Number of shares, debentures or financial instruments relating to shares disposed Nil 12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) N/A 13. Price per share or value of transaction 170.75 pence per share 14. Date and place of transaction 10 July 2007 - London 15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 95,800 Ordinary shares, being 0.057% of the issuer's total issued share capital 16. Date issuer informed of transaction 10 July 2007 17. Any additional information None 18. Name of contact and telephone number for queries John Spedding - 020 7658 3206 Name and signature of duly authorised officer of issuer responsible for making notification John Spedding For and behalf of Schroder Investment Management Limited Company Secretary Date of notification 10 July 2007 This information is provided by RNS The company news service from the London Stock Exchange
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