Annual Information Update

Schroders PLC 01 April 2008 In accordance with Prospectus Rule 5.2.1R, Schroders plc ('the Company') announces that the information below has been published or made available to the public over the previous 12 months in accordance with laws and rules dealing with the regulation of securities, issues of securities and securities markets. 1. Announcements made via Regulatory Information Service Date Heading / Description 25/03/2008 Transaction in Own Shares 25/03/2008 Annual Report and AGM 20/03/2008 Transaction in Own Shares 19/03/2008 Transaction in Own Shares 18/03/2008 Transaction in Own Shares 18/03/2008 Acquisition 17/03/2008 Transaction in Own Shares 14/03/2008 Transaction in Own Shares 13/03/2008 Transaction in Own Shares 13/03/2008 Director/PDMR Shareholding 12/03/2008 Transaction in Own Shares 12/03/2008 Director/PDMR Shareholding 11/03/2008 Director/PDMR Shareholding 11/03/2008 Transaction in Own Shares 10/03/2008 Transaction in Own Shares 07/03/2008 Transaction in Own Shares 06/03/2008 Transaction in Own Shares 05/03/2008 Transaction in Own Shares 04/03/2008 Amendment to Dividend Details 04/03/2008 Final Results 03/03/2008 Transaction in Own Shares 29/02/2008 Transaction in Own Shares 29/02/2008 Acquisition 28/02/2008 Transaction in Own Shares 27/02/2008 Transaction in Own Shares 25/02/2008 Transaction in Own Shares 22/02/2008 Transaction in Own Shares 21/02/2008 Transaction in Own Shares 20/02/2008 Transaction in Own Shares 19/02/2008 Transaction in Own Shares 18/02/2008 Transaction in Own Shares 15/02/2008 Transaction in Own Shares 14/02/2008 Transaction in Own Shares 13/02/2008 Transaction in Own Shares 12/02/2008 Director/PDMR Shareholding 11/02/2008 Transaction in Own Shares 08/02/2008 Transaction in Own Shares 07/02/2008 Transaction in Own Shares 06/02/2008 Transaction in Own Shares 05/02/2008 Transaction in Own Shares 04/02/2008 Transaction in Own Shares 01/02/2008 Transaction in Own Shares 31/01/2008 Transaction in Own Shares 30/01/2008 Transaction in Own Shares 29/01/2008 Transaction in Own Shares 22/01/2008 Transaction in Own Shares 21/01/2008 Transaction in Own Shares 18/01/2008 Transaction in Own Shares 17/01/2008 Transaction in Own Shares 16/01/2008 Transaction in Own Shares 15/01/2008 Transaction in Own Shares 14/01/2008 Transaction in Own Shares 11/01/2008 Director/PDMR Shareholding 10/01/2008 Transaction in Own Shares 09/01/2008 Transaction in Own Shares 07/01/2008 Transaction in Own Shares 04/01/2008 Transaction in Own Shares 03/01/2008 Transaction in Own Shares 03/01/2008 Transaction in Own Shares 02/01/2008 Transaction in Own Shares 20/12/2007 Transaction in Own Shares 19/12/2007 Transaction in Own Shares 18/12/2007 Transaction in Own Shares 17/12/2007 Transaction in Own Shares 13/12/2007 Holdings in Company 13/12/2007 Holdings in Company 11/12/2007 Director/PDMR Shareholding 11/12/2007 Holdings in Company 11/12/2007 Holdings in Company 11/12/2007 Holdings in Company 06/12/2007 Notifiable Interest 05/12/2007 Holdings in Company 04/12/2007 Transaction in Own Shares 04/12/2007 Holdings in Company 03/12/2007 Holdings in Company 03/12/2007 Holdings in Co-Replacement 30/11/2007 Holdings in Company 29/11/2007 Notification of Interests 28/11/2007 Holdings in Company 28/11/2007 Transaction in Own Shares 28/11/2007 Holdings in Company 28/11/2007 Holdings in Company 27/11/2007 Transaction in Own Shares 13/11/2007 Director/PDMR Shareholding 02/11/2007 Director/PDMR Shareholding 01/11/2007 Blocklisting Interim Review 31/10/2007 Director/PDMR Shareholding 30/10/2007 Q3 Trading Statement 19/10/2007 McAlpine - Letter of Intent 16/10/2007 Holdings in Company 11/10/2007 Director/PDMR Shareholding 02/10/2007 Acquisition 28/09/2007 Transaction in Own Shares 28/09/2007 Holdings in Company 25/09/2007 Director/PDMR Shareholding 11/09/2007 Director/PDMR Shareholding 04/09/2007 Interim Report 03/09/2007 Director/PDMR Shareholding 20/08/2007 Holdings in Company 13/08/2007 Director/PDMR Shareholding 09/08/2007 Transaction in Own Shares 09/08/2007 Interim Results 07/08/2007 Transaction in Own Shares 06/08/2007 Transaction in Own Shares 03/08/2007 Transaction in Own Shares 02/08/2007 Transaction in Own Shares 01/08/2007 Transaction in Own Shares 31/07/2007 Transaction in Own Shares 30/07/2007 Transaction in Own Shares 27/07/2007 Transaction in Own Shares 26/07/2007 Transaction in Own Shares 13/07/2007 Director/PDMR Shareholding 09/07/2007 Transaction in Own Shares 28/06/2007 Additional Listing 12/06/2007 Director/PDMR Shareholding 11/05/2007 Director/PDMR Shareholding 02/05/2007 Director/PDMR Shareholding 01/05/2007 Director/PDMR Shareholding 01/05/2007 Trading Statement 24/04/2007 AGM Statement 24/04/2007 Board responsibilities change 20/04/2007 Blocklisting Interim Review 13/04/2007 Annual Information Update 13/04/2007 Director/PDMR Shareholding 13/04/2007 Director/PDMR Shareholding 11/04/2007 Director/PDMR Shareholding 11/04/2007 Director/PDMR Shareholding 11/04/2007 Director/PDMR Shareholding 02/04/2007 Director/PDMR Shareholding 02/04/2007 Director/PDMR Shareholding 02/04/2007 Director/PDMR Shareholding 02/04/2007 Director/PDMR Shareholding 02/04/2007 Director/PDMR Shareholding 02/04/2007 Director/PDMR Shareholding In accordance with the City Code on Takeovers and Mergers, the Company has released the following announcements via a Regulatory Information Service, disclosing certain dealings and holdings in UK companies which are in an offer period: Date Company affected 31/03/2008 Rule 8.3 - Reuters Group Plc 27/03/2008 Rule 8.3 - Reuters Group Plc 26/03/2008 Rule 8.3 - Reuters Group Plc 26/03/2008 Rule 8.3 - NetStore Plc 26/03/2008 Rule 8.3 - GCap Media Plc 25/03/2008 Rule 8.3 - GCap Media Plc 25/03/2008 Rule 8.3 - Reuters Group Plc 19/03/2008 Rule 8.3 - Reuters Group Plc 19/03/2008 Rule 8.3 - Reuters Group Plc 19/03/2008 Rule 8.3 - Fiberweb Plc 19/03/2008 Rule 8.3 - NetStore Plc 12/03/2008 Rule 8.3 - Reuters Group Plc 11/03/2008 Rule 8.3 - GCap Media Plc 11/03/2008 Rule 8.3 - Reuters Group Plc 10/03/2008 Rule 8.3 - GCap Media Plc 10/03/2008 Rule 8.3 - EMAP Plc 10/03/2008 Rule 8.3 - Mitchells & Butlers Plc 10/03/2008 Rule 8.3 - Reuters Group Plc 07/03/2008 Rule 8.3 - Expro Intl Group 06/03/2008 Rule 8.3 - Fiberweb Plc 06/03/2008 Rule 8.3 - Reuters Group Plc 06/03/2008 Rule 8.3 - GCap Media Plc 06/03/2008 Rule 8.3 - Imprint Plc 05/03/2008 Rule 8.3 - Reuters Group Plc 05/03/2008 Rule 8.3 - GCap Media Plc 05/03/2008 Rule 8.3 - EMAP Plc 04/03/2008 Rule 8.3 - Reuters Group Plc 04/03/2008 Rule 8.3 - EMAP Plc 04/03/2008 Rule 8.3 - GCap Media Plc 03/03/2008 Rule 8.3 - Expro Intl Plc 03/03/2008 Rule 8.3 - GCap Media Plc 03/03/2008 Rule 8.3 - EMAP Plc 28/02/2008 Rule 8.3 - ClinPhone Plc 28/02/2008 Rule 8.3 - Reuters Group Plc 27/02/2008 Rule 8.3 - Reuters Group Plc 26/02/2008 Rule 8.3 - Reuters Group Plc 25/02/2008 Rule 8.3 - Fiberweb Plc 22/02/2008 Rule 8.3 - EMAP Plc 22/02/2008 Rule 8.3 - GCap Media Plc 22/02/2008 Rule 8.3 - Fiberweb Plc 22/02/2008 Rule 8.3 - Reuters Group Plc 21/02/2008 Rule 8.3 - Reuters Group Plc 21/02/2008 Rule 8.3 - ClinPhone Plc 21/02/2008 Rule 8.3 - EMAP Plc 20/02/2008 Rule 8.3 - Reuters Group Plc 20/02/2008 Rule 8.3 - GCap Media Plc 20/02/2008 Rule 8.3 - EMAP Plc 20/02/2008 Rule 8.3 - ClinPhone Plc 19/02/2008 Rule 8.3 - Fiberweb Plc 19/02/2008 Rule 8.3 - Reuters Group Plc 18/02/2008 Rule 8.3 - Fiberweb Plc 15/02/2008 Rule 8.3 - Fiberweb Plc 15/02/2008 Rule 8.3 - Reuters Group Plc 15/02/2008 Rule 8.3 - Imprint plc - Amendment 14/02/2008 Rule 8.3 - OPD Group Plc 14/02/2008 Rule 8.3 - Reuters Group Plc 14/02/2008 Rule 8.3 - Fiberweb Plc 13/02/2008 Rule 8.3 - Reuters Group Plc 13/02/2008 Rule 8.3 - OPD Group Plc 12/02/2008 Rule 8.3 - Mitchells & Butlers Plc 11/02/2008 Rule 8.3 - EMAP Plc 11/02/2008 Rule 8.3 - Mitchells & Butlers Plc 11/02/2008 Rule 8.3 - Reuters Group Plc 08/02/2008 Rule 8.3 - Carillion Plc 08/02/2008 Rule 8.3 - Mitchells & Butlers Plc 07/02/2008 Rule 8.3 - Reuters Group Plc 07/02/2008 Rule 8.3 - Whatman Plc 07/02/2008 Rule 8.3 - Carillion Plc 07/02/2008 Rule 8.3 - EMAP Plc 07/02/2008 Rule 8.3 - GCap Media Plc 06/02/2008 Rule 8.3 - Reuters Group Plc 06/02/2008 Rule 8.3 - Whatman Plc - Amended 06/02/2008 Rule 8.3 - Carillion Plc 05/02/2008 Rule 8.3 - Whatman Plc - Amended 05/02/2008 Rule 8.3 - Carillion Plc 05/02/2008 Rule 8.3 - GCap Media Plc 05/02/2008 Rule 8.3 - Reuters Group Plc 04/02/2008 Rule 8.3 - Reuters Group Plc 04/02/2008 Rule 8.3 - OPD Group Plc 01/02/2008 Rule 8.3 - OPD Group Plc 31/01/2008 Rule 8.3 - Carillion Plc 31/01/2008 Rule 8.3 - Reuters Group Plc 31/01/2008 Rule 8.3 - GCap Media Plc 31/01/2008 Rule 8.3 - OPD Group Plc 30/01/2008 Rule 8.3 - OPD Group Plc 30/01/2008 Rule 8.3 - Carillion Plc 30/01/2008 Rule 8.3 - Reuters Group Plc 29/01/2008 Rule 8.3 - Reuters Group Plc 28/01/2008 Rule 8.3 - Chrysalis Plc 28/01/2008 Rule 8.3 - EMAP Plc 28/01/2008 Rule 8.3 - GCap Media Plc 25/01/2008 Rule 8.3 - Reuters Group Plc 25/01/2008 Rule 8.3 - Carillion Plc 25/01/2008 Rule 8.3 - Chrysalis Plc 24/01/2008 Rule 8.3 - Reuters Group Plc 24/01/2008 Rule 8.3 - Carillion Plc 23/01/2008 Rule 8.3 - Reuters Group Plc 22/01/2008 Rule 8.3 - Chrysalis Plc 22/01/2008 Rule 8.3 - Reuters Group Plc 22/01/2008 Rule 8.3 - Carillion Plc 22/01/2008 Rule 8.3 - EMAP Plc 21/01/2008 Rule 8.3 - Carillion Plc 21/01/2008 Rule 8.3 - Chrysalis Plc 21/01/2008 Rule 8.3 - EMAP Plc 21/01/2008 Rule 8.3 - GCap Media Plc 17/01/2008 Rule 8.3 - EMAP Plc 16/01/2008 Rule 8.3 - Reuters Group Plc 16/01/2008 Rule 8.3 - Chrysalis Plc 15/01/2008 Rule 8.3 - EMAP Plc 15/01/2008 Rule 8.3 - Reuters Group Plc 14/01/2008 Rule 8.3 - EMAP Plc 14/01/2008 Rule 8.3 - GCap Media Plc 11/01/2008 Rule 8.3 - Chrysalis Plc 11/01/2008 Rule 8.3 - EMAP Plc 10/01/2008 Rule 8.3 - Chrysalis Plc 10/01/2008 Rule 8.3 - Reuters Group Plc 09/01/2008 Rule 8.3 - GCap Media Plc 09/01/2008 Rule 8.3 - Reuters Group Plc 09/01/2008 Rule 8.3 - EMAP Plc 09/01/2008 Rule 8.3 - Chrysalis Plc 08/01/2008 Rule 8.3 - EMAP Plc 08/01/2008 Rule 8.3 - Chrysalis Plc 07/01/2008 Rule 8.3 - EMAP Plc 07/01/2008 Rule 8.3 - Reuters Group Plc 04/01/2008 Rule 8.3 - Chrysalis Plc 04/01/2008 Rule 8.3 - Reuters Group Plc 31/12/2007 Rule 8.3 - Carillion Plc 28/12/2007 Rule 8.3 - EMAP Plc 24/12/2007 Rule 8.3 - EMAP Plc 24/12/2007 Rule 8.3 - Reuters Group Plc 20/12/2007 Rule 8.3 - Carillion Plc 20/12/2007 Rule 8.3 - Reuters Group Plc 19/12/2007 Rule 8.3 - Reuters Group Plc 18/12/2007 Rule 8.3 - Reuters Group Plc 18/12/2007 Rule 8.3 - Premier Research Group 18/12/2007 Rule 8.3 - Carillion Plc 17/12/2007 Rule 8.3 - Inspicio Plc 17/12/2007 Rule 8.3 - Premier Research Group 14/12/2007 Rule 8.3 - Reuters Group Plc 14/12/2007 Rule 8.3 - Premier Research Group 13/12/2007 Rule 8.3 - Reuters Group Plc 13/12/2007 Rule 8.3 - Carillion Plc 13/12/2007 Rule 8.3 - BBI Holdings Plc 12/12/2007 Rule 8.3 - Inspicio Plc 10/12/2007 Rule 8.3 - Reuters Group Plc 07/12/2007 Rule 8.3 - EMAP Plc 06/12/2007 Rule 8.3 - Reuters Group Plc 06/12/2007 Rule 8.3 - EMAP Plc 06/12/2007 Rule 8.3 - Carillion Plc 05/12/2007 Rule 8.3 - Reuters Group Plc 04/12/2007 Rule 8.3 - Reuters Group Plc 04/12/2007 Rule 8.3 - EMAP Plc 03/12/2007 Rule 8.3 - Vega Group Plc 03/12/2007 Rule 8.3 - Georgica Plc 03/12/2007 Rule 8.3 - EMAP Plc 29/11/2007 Rule 8.3 - EMAP Plc 29/11/2007 Rule 8.3 - Carillion Plc 29/11/2007 Rule 8.3 - Reuters Group Plc 28/11/2007 Rule 8.3 - Vega Group Plc 28/11/2007 Rule 8.3 - Resolution Plc 27/11/2007 Rule 8.3 - EMAP Plc 26/11/2007 Rule 8.3 - Carillion Plc 26/11/2007 Rule 8.3 - Reuters Group Plc 23/11/2007 Rule 8.3 - Resolution Plc 23/11/2007 Rule 8.3 - Scottish & Newcastle Plc 22/11/2007 Rule 8.3 - Reuters Group Plc 22/11/2007 Rule 8.3 - Resolution Plc 22/11/2007 Rule 8.3 - Carillion Plc 22/11/2007 Rule 8.3 - Scottish & Newcastle Plc 21/11/2007 Rule 8.3 - Northern Rock Plc 21/11/2007 Rule 8.3 - Scottish & Newcastle Plc 21/11/2007 Rule 8.3 - Reuters Group Plc 21/11/2007 Rule 8.3 - Resolution Plc 21/11/2007 Rule 8.3 - Carillion Plc 20/11/2007 Rule 8.3 - Northern Rock Plc 20/11/2007 Rule 8.3 - Reuters Group Plc 20/11/2007 Rule 8.3 - Resolution Plc 20/11/2007 Rule 8.3 - Carillion Plc 20/11/2007 Rule 8.3 - Scottish & Newcastle Plc 19/11/2007 Rule 8.3 - Scottish & Newcastle Plc 19/11/2007 Rule 8.3 - Reuters Group Plc 16/11/2007 Rule 8.3 - Carillion Plc 16/11/2007 Rule 8.3 - Reuters Group Plc 15/11/2007 Rule 8.3 - Reuters Group Plc 15/11/2007 Rule 8.3 - Scottish & Newcastle Plc 15/11/2007 Rule 8.3 - Northern Rock Plc 14/11/2007 Rule 8.3 - Scottish & Newcastle Plc 14/11/2007 Rule 8.3 - Northern Rock Plc 14/11/2007 Rule 8.3 - Carillion Plc 14/11/2007 Rule 8.3 - Reuters Group Plc 13/11/2007 Rule 8.3 - Northern Rock Plc 13/11/2007 Rule 8.3 - EMAP Plc 13/11/2007 Rule 8.3 - Reuters Group Plc 13/11/2007 Rule 8.3 - Scottish & Newcastle Plc 12/11/2007 Rule 8.3 - Northern Rock Plc 12/11/2007 Rule 8.3 - Reuters Group Plc 12/11/2007 Rule 8.3 - Scottish & Newcastle Plc 09/11/2007 Rule 8.3 - Northern Rock Plc 09/11/2007 Rule 8.3 - Reuters Group Plc 09/11/2007 Rule 8.3 - Scottish & Newcastle Plc 08/11/2007 Rule 8.3 - Northern Rock Plc 07/11/2007 Rule 8.3 - Carillion Plc 07/11/2007 Rule 8.3 - Reuters Group Plc 07/11/2007 Rule 8.3 - Northern Rock Plc 07/11/2007 Rule 8.3 - Scottish & Newcastle Plc 05/11/2007 Rule 8.3 - Carillion Plc - Amendment 05/11/2007 Rule 8.3 - Scottish & Newcastle Plc 02/11/2007 Rule 8.3 - Venture Production Plc 02/11/2007 Rule 8.3 - Reuters Group Plc 02/11/2007 Rule 8.3 - Carillion Plc 02/11/2007 Rule 8.3 - Scottish & Newcastle Plc 01/11/2007 Rule 8.3 - Carillion Plc 01/11/2007 Rule 8.3 - Scottish & Newcastle Plc 31/10/2007 Rule 8.3 - Reuters Group Plc 31/10/2007 Rule 8.3 - Inspicio Plc 31/10/2007 Rule 8.3 - Carillion Plc 31/10/2007 Rule 8.3 - Scottish & Newcastle Plc 31/10/2007 Rule 8.3 - Venture Production Plc 30/10/2007 Rule 8.3 - Reuters Group Plc 30/10/2007 Rule 8.3 - Carillion Plc 29/10/2007 Rule 8.3 - Carillion Plc 29/10/2007 Rule 8.3 - Northern Rock Plc 26/10/2007 Rule 8.3 - Northern Rock Plc - Amendment 26/10/2007 Rule 8.3 - Scottish & Newcastle Plc 26/10/2007 Rule 8.3 - Northern Rock Plc 25/10/2007 Rule 8.3 - Northern Rock Plc 24/10/2007 Rule 8.3 - Venture Production Plc 24/10/2007 Rule 8.3 - Scottish & Newcastle Plc 24/10/2007 Rule 8.3 - Northern Rock Plc 23/10/2007 Rule 8.3 - Sondex Plc 23/10/2007 Rule 8.3 - Carillion Plc 22/10/2007 Rule 8.3 - Carillion Plc 22/10/2007 Rule 8.3 - Resolution Plc 22/10/2007 Rule 8.3 - Scottish & Newcastle Plc 22/10/2007 Rule 8.3 - Reuters Group Plc 19/10/2007 Rule 8.3 - Northern Rock Plc 19/10/2007 Rule 8.3 - Resolution Plc 19/10/2007 Rule 8.3 - Reuters Group Plc 19/10/2007 Rule 8.3 - Scottish & Newcastle Plc 19/10/2007 Rule 8.3 - Venture Production Plc 18/10/2007 Rule 8.3 - Scottish & Newcastle Plc 18/10/2007 Rule 8.3 - Reuters Group Plc 18/10/2007 Rule 8.3 - Inspicio Plc 18/10/2007 Rule 8.3 - Venture Production Plc 18/10/2007 Rule 8.3 - Erinaceous Group Plc 17/10/2007 Rule 8.3 - Venture Production Plc 17/10/2007 Rule 8.3 - Erinaceous Group Plc 16/10/2007 Rule 8.3 - Sondex Plc 16/10/2007 Rule 8.3 - Imprint plc 16/10/2007 Rule 8.3 - Erinaceous Group Plc 15/10/2007 Rule 8.3 - Erinaceous Group Plc 15/10/2007 Rule 8.3 - Imprint plc 15/10/2007 Rule 8.3 - Venture Production Plc 15/10/2007 Rule 8.3 - Reuters Group Plc 15/10/2007 Rule 8.3 - Northern Rock Plc 12/10/2007 Rule 8.3 - Reuters Group Plc 12/10/2007 Rule 8.3 - Imprint plc 12/10/2007 Rule 8.3 - Erinaceous Group Plc 12/10/2007 Rule 8.3 - Northern Rock Plc 11/10/2007 Rule 8.3 - Venture Production Plc 11/10/2007 Rule 8.3 - Reuters Group Plc 11/10/2007 Rule 8.3 - Erinaceous Group Plc 10/10/2007 Rule 8.3 - Reuters Group Plc 09/10/2007 Rule 8.3 - Venture Production Plc 09/10/2007 Rule 8.3 - Reuters Group Plc 09/10/2007 Rule 8.3 - Domestic & General Group Plc 08/10/2007 Rule 8.3 - Domestic & General Group Plc 08/10/2007 Rule 8.3 - Reuters Group Plc 08/10/2007 Rule 8.3 - Venture Production Plc 05/10/2007 Rule 8.3 - Erinaceous Group Plc 05/10/2007 Rule 8.3 - Imprint Plc 05/10/2007 Rule 8.3 - Venture Production Plc 04/10/2007 Rule 8.3 - Domestic & General Group Plc 04/10/2007 Rule 8.3 - Sondex Plc 04/10/2007 Rule 8.3 - Reuters Group Plc 03/10/2007 Rule 8.3 - Imprint Plc 03/10/2007 Rule 8.3 - Domestic & General Group Plc 03/10/2007 Rule 8.3 - Venture Production Plc 03/10/2007 Rule 8.3 - Sondex Plc 02/10/2007 Rule 8.3 - Domestic & General Group Plc 02/10/2007 Rule 8.3 - Imprint Plc 02/10/2007 Rule 8.3 - Reuters Group Plc 01/10/2007 Rule 8.3 - Domestic & General Group Plc 01/10/2007 Rule 8.3 - Venture Production Plc 28/09/2007 Rule 8.3 - Domestic & General Group Plc 27/09/2007 Rule 8.3 - Imprint plc 27/09/2007 Rule 8.3 - Domestic & General Group Plc 27/09/2007 Rule 8.3 - Reuters Group Plc 27/09/2007 Rule 8.3 - Resolution Plc 27/09/2007 Rule 8.3 - Venture Productions Plc 26/09/2007 Rule 8.3 - Venture Productions Plc 26/09/2007 Rule 8.3 - Domestic & General Group Plc 24/09/2007 Rule 8.3 - Venture Productions Plc 21/09/2007 Rule 8.3 - Imprint plc 21/09/2007 Rule 8.3 - Resolution Plc 21/09/2007 Rule 8.3 - Venture Productions Plc 20/09/2007 Rule 8.3 - Resolution Plc 20/09/2007 Rule 8.3 - Reuters Group Plc 20/09/2007 Rule 8.3 - Imprint plc 17/09/2007 Rule 8.3 - Domestic & General Group Plc 17/09/2007 Rule 8.3 - Venture Productions Plc 14/09/2007 Rule 8.3 - Domestic & General Group Plc 13/09/2007 Rule 8.3 - Venture Productions Plc 13/09/2007 Rule 8.3 - Domestic & General Group Plc 13/09/2007 Rule 8.3 - Reuters Group Plc 13/09/2007 Rule 8.3 - Resolution plc 12/09/2007 Rule 8.3 - Domestic & General Group Plc 11/09/2007 Rule 8.3 - Domestic & General Group Plc 10/09/2007 Rule 8.3 - Reuters Group Plc 10/09/2007 Rule 8.3 - Domestic & General Group Plc 06/09/2007 Rule 8.3 - Reuters Group Plc 06/09/2007 Rule 8.3 - Venture Productions Plc 04/09/2007 Rule 8.3 - Global Marine Energy 04/09/2007 Rule 8.3 - Premier Research Grp 04/09/2007 Rule 8.3 - Venture Productions Plc 04/09/2007 Rule 8.3 - Reuters Group Plc 03/09/2007 Rule 8.3 - Reuters Group Plc 03/09/2007 Rule 8.3 - Venture Productions Plc 22/08/2007 Rule 8.3 - Erinaceous Group Plc 22/08/2007 Rule 8.3 - Reuters Group Plc 21/08/2007 Rule 8.3 - Reuters Group Plc 20/08/2007 Rule 8.3 - Homeserve Plc 17/08/2007 Rule 8.3 - Reuters Group Plc 17/08/2007 Rule 8.3 - Homeserve Plc 15/08/2007 Rule 8.3 - Reuters Group Plc 13/08/2007 Rule 8.3 - Quintain Estate & Dev 13/08/2007 Rule 8.3 - Homeserve Plc 13/08/2007 Rule 8.3 - Domestic & General Group Plc 13/08/2007 Rule 8.3 - Reuters Group Plc 10/08/2007 Rule 8.3 - Reuters Group Plc 10/08/2007 Rule 8.3 - Domestic & General Group Plc 09/08/2007 Rule 8.3 - Homeserve Plc 08/08/2007 Rule 8.3 - Reuters Group Plc 08/08/2007 Rule 8.3 - Erinaceous Group Plc 06/08/2007 Rule 8.3 - Homeserve Plc 06/08/2007 Rule 8.3 - Reuters Group Plc 03/08/2007 Rule 8.3 - Erinaceous Group Plc 03/08/2007 Rule 8.3 - Reuters Group Plc 02/08/2007 Rule 8.3 - Reuters Group Plc 02/08/2007 Rule 8.3 - Amstrad Plc 31/07/2007 Rule 8.3 - Investec plc 30/07/2007 Rule 8.3 - Reuters Group Plc 24/07/2007 Rule 8.3 - Reuters Group Plc 24/07/2007 Rule 8.3 - Erinaceous Group Plc 23/07/2007 Rule 8.3 - Reuters Group Plc 19/07/2007 Rule 8.3 - EMI Group Plc 17/07/2007 Rule 8.3 - Imprint plc 16/07/2007 Rule 8.3 - Imprint plc 12/07/2007 Rule 8.3 - Investec plc 12/07/2007 Rule 8.3 - Reuters Group Plc 11/07/2007 Rule 8.3 - Global Marine Energy - Amended 11/07/2007 Rule 8.3 - EMI Group Plc 11/07/2007 Rule 8.3 - Reuters Group Plc 11/07/2007 Rule 8.3 - Global Marine Energy 10/07/2007 Rule 8.3 - Reuters Group Plc 09/07/2007 Rule 8.3 - Reuters Group Plc 06/07/2007 Rule 8.3 - Investec plc 06/07/2007 Rule 8.3 - Reuters Group Plc 05/07/2007 Rule 8.3 - Reuters Group Plc 03/07/2007 Rule 8.3 - EMI Group Plc 03/07/2007 Rule 8.3 - Reuters Group Plc 03/07/2007 Rule 8.3 - Investec plc 02/07/2007 Rule 8.3 - Investec plc 29/06/2007 Rule 8.3 - Reuters Group Plc 29/06/2007 Rule 8.3 - Investec plc 28/06/2007 Rule 8.3 - Erinaceous Group Plc 28/06/2007 Rule 8.3 - Reuters Group Plc 27/06/2007 Rule 8.3 - Reuters Group Plc 25/06/2007 Rule 8.3 - EMI Group Plc 25/06/2007 Rule 8.3 - Reuters Group Plc 22/06/2007 Rule 8.3 - Reuters Group Plc 21/06/2007 Rule 8.3 - Reuters Group Plc 19/06/2007 Rule 8.3 - Reuters Group Plc 12/06/2007 Rule 8.3 - EMI Group Plc 11/06/2007 Rule 8.3 - Reuters Group Plc 11/06/2007 Rule 8.3 - EMI Group Plc 06/06/2007 Rule 8.3 - EMI Group Plc 06/06/2007 Rule 8.3 - FKI plc 05/06/2007 Rule 8.3 - Taylor Woodrow Group Plc 05/06/2007 Rule 8.3 - Reuters Group Plc 05/06/2007 Rule 8.3 - EMI Group Plc 04/06/2007 Rule 8.3 - EMI Group Plc 01/06/2007 Rule 8.3 - Taylor Woodrow Group Plc 30/05/2007 Rule 8.3 - EMI Group Plc 29/05/2007 Rule 8.3 - Taylor Woodrow Group Plc 29/05/2007 Rule 8.3 - EMI Group Plc 25/05/2007 Rule 8.3 - Reuters Group Plc 24/05/2007 Rule 8.3 - Reuters Group Plc 24/05/2007 Rule 8.3 - EMI Group Plc 23/05/2007 Rule 8.3 - Reuters Group Plc 23/05/2007 Rule 8.3 - Taylor Woodrow Group Plc 22/05/2007 Rule 8.3 - Baggeridge Brick Plc 21/05/2007 Rule 8.3 - Reuters Group Plc 18/05/2007 Rule 8.3 - Reuters Group Plc 17/05/2007 Rule 8.3 - Reuters Group Plc 15/05/2007 Rule 8.3 - Reuters Group Plc 14/05/2007 Rule 8.3 - Reuters Group Plc 14/05/2007 Rule 8.3 - EMI Group Plc 11/05/2007 Rule 8.3 - Alliance Boots Plc 11/05/2007 Rule 8.3 - Reuters Group Plc 11/05/2007 Rule 8.3 - EMI Group Plc 10/05/2007 Rule 8.3 - Alliance Boots Plc 09/05/2007 Rule 8.3 - Alliance Boots Plc 09/05/2007 Rule 8.3 - Reuters Group Plc 08/05/2007 Rule 8.3 - Alliance Boots Plc 08/05/2007 Rule 8.3 - Reuters Group Plc 04/05/2007 Rule 8.3 - Alliance Boots Plc 03/05/2007 Rule 8.3 - EMI Group Plc 03/05/2007 Rule 8.3 - Alliance Boots Plc 02/05/2007 Rule 8.3 - EMI Group Plc 02/05/2007 Rule 8.3 - Alliance Boots Plc 26/04/2007 Rule 8.3 - Alliance Boots Plc 24/04/2007 Rule 8.3 - EMI Group Plc 23/04/2007 Rule 8.3 - Alliance Boots Plc 20/04/2007 Rule 8.3 - Alliance Boots Plc 20/04/2007 Rule 8.3 - EMI Group Plc 19/04/2007 Rule 8.3 - EMI Group Plc 19/04/2007 Rule 8.3 - Alliance Boots Plc 18/04/2007 Rule 8.3 - EMI Group Plc 17/04/2007 Rule 8.3 - Erinaceous Group Plc 17/04/2007 Rule 8.3 - Alliance Boots Plc 17/04/2007 Rule 8.3 - EMI Group Plc 16/04/2007 Rule 8.3 - EMI Group Plc 13/04/2007 Rule 8.3 - EMI Group Plc 12/04/2007 Rule 8.3 - Alliance Boots Plc 11/04/2007 Rule 8.3 - Sainsbury (J) Plc 10/04/2007 Rule 8.3 - EMI Group Plc 10/04/2007 Rule 8.3 - Sainsbury (J) Plc 05/04/2007 Rule 8.3 - Alliance Boots Plc 05/04/2007 Rule 8.3 - Sainsbury (J) Plc 04/04/2007 Rule 8.3 - EMI Group Plc 04/04/2007 Rule 8.3 - Alliance Boots Plc 04/04/2007 Rule 8.3 - Sainsbury (J) Plc 03/04/2007 Rule 8.3 - Alliance Boots Plc 03/04/2007 Rule 8.3 - EMI Group Plc Details of all the above announcements for the Company can be found on the Company's website at www.schroders.com and on the London Stock Exchange website at www.londonstockexchange.com. 2. Documents filed at Companies House All of the documents listed below were filed with the Registrar of Companies and copies can be obtained from Companies House, Crown Way, Maindy, Cardiff CF14 3UZ, telephone 0870 33 33 636, e-mail: enquiries@companies-house.gov.uk or, for registered users, through Companies House Direct at www.direct.companies-house.gov.uk: Date Document type Description 07/03/2008 Form 169 Purchase of own shares 07/03/2008 Form 169 Purchase of own shares 07/03/2008 Form 169 Purchase of own shares 07/03/2008 Form 169 Purchase of own shares 07/03/2008 Form 169 Purchase of own shares 07/03/2008 Form 169 Purchase of own shares 07/03/2008 Form 169 Purchase of own shares 19/02/2008 Form 169 Purchase of own shares 19/02/2008 Form 169 Purchase of own shares 19/02/2008 Form 169 Purchase of own shares 19/02/2008 Form 169 Purchase of own shares 19/02/2008 Form 169 Purchase of own shares 19/02/2008 Form 169 Purchase of own shares 19/02/2008 Form 169 Purchase of own shares 08/02/2008 Form 169 Purchase of own shares 08/02/2008 Form 169 Purchase of own shares 08/02/2008 Form 169 Purchase of own shares 08/02/2008 Form 169 Purchase of own shares 08/02/2008 Form 169 Purchase of own shares 08/02/2008 Form 169 Purchase of own shares 05/02/2008 Form 288c Director's particulars changed 05/02/2008 Form 363a Annual Return 30/01/2008 Form 169 Purchase of own shares 30/01/2008 Form 169 Purchase of own shares 30/01/2008 Form 169 Purchase of own shares 30/01/2008 Form 169 Purchase of own shares 15/01/2008 Form 169 Purchase of own shares 15/01/2008 Form 169 Purchase of own shares 15/01/2008 Form 169 Purchase of own shares 15/01/2008 Form 88(2) Allotment of shares 03/01/2008 Form 88(2) Allotment of shares 31/12/2007 Form 88(2) Allotment of shares 12/12/2007 Form 88(2) Allotment of shares 28/11/2007 Form 88(2) Allotment of shares 14/11/2007 Form 88(2) Allotment of shares 14/11/2007 Form 88(2) Allotment of shares 14/11/2007 Form 88(2) Allotment of shares 14/11/2007 Form 88(2) Allotment of shares 14/11/2007 Form 88(2) Allotment of shares 14/11/2007 Form 88(2) Allotment of shares 14/11/2007 Form 88(2) Allotment of shares 14/11/2007 Form 88(2) Allotment of shares 14/11/2007 Form 88(2) Allotment of shares 23/10/2007 Form 88(2) Allotment of shares 23/10/2007 Form 88(2) Allotment of shares 16/10/2007 Form 88(2) Allotment of shares 02/10/2007 Form 88(2) Allotment of shares 02/10/2007 Form 88(2) Allotment of shares 02/10/2007 Form 88(2) Allotment of shares 02/10/2007 Form 88(2) Allotment of shares 02/10/2007 Form 88(2) Allotment of shares 02/10/2007 Form 88(2) Allotment of shares 02/10/2007 Form 88(2) Allotment of shares 14/09/2007 Form 88(2) Allotment of shares 14/09/2007 Form 88(2) Allotment of shares 14/09/2007 Form 88(2) Allotment of shares 14/09/2007 Form 88(2) Allotment of shares 14/09/2007 Form 88(2) Allotment of shares 14/09/2007 Form 88(2) Allotment of shares 13/09/2007 Form 169 Purchase of own shares 13/09/2007 Form 169 Purchase of own shares 13/09/2007 Form 169 Purchase of own shares 13/09/2007 Form 169 Purchase of own shares 13/09/2007 Form 169 Purchase of own shares 13/09/2007 Form 169 Purchase of own shares 13/09/2007 Form 169 Purchase of own shares 13/09/2007 Form 169 Purchase of own shares 13/09/2007 Form 169 Purchase of own shares 13/09/2007 Form 169 Purchase of own shares 23/08/2007 Form 88(2) Allotment of shares 20/08/2007 Form 88(2) Allotment of shares 20/08/2007 Form 88(2) Allotment of shares 27/07/2007 Form 88(2) Allotment of shares 27/07/2007 Form 88(2) Allotment of shares 27/07/2007 Form 88(2) Allotment of shares 11/07/2007 Form 88(2) Allotment of shares 11/07/2007 Form 88(2) Allotment of shares 11/07/2007 Form 88(2) Allotment of shares 09/07/2007 Form 88(2) Allotment of shares 20/06/2007 Form 88(2) Allotment of shares 20/06/2007 Form 88(2) Allotment of shares 20/06/2007 Form 88(2) Allotment of shares 20/06/2007 Form 88(2) Allotment of shares 07/06/2007 Form 88(2) Allotment of shares 07/06/2007 Form 88(2) Allotment of shares 07/06/2007 Form 88(2) Allotment of shares 07/06/2007 Form 88(2) Allotment of shares 07/06/2007 Form 88(2) Allotment of shares 07/06/2007 Form 88(2) Allotment of shares 07/06/2007 Form 88(2) Allotment of shares 07/06/2007 Form 88(2) Allotment of shares 07/06/2007 Form 88(2) Allotment of shares 07/06/2007 Form 88(2) Allotment of shares 07/06/2007 Form 88(2) Allotment of shares 07/06/2007 Form 88(2) Allotment of shares 07/06/2007 Form 88(2) Allotment of shares 07/06/2007 Form 88(2) Allotment of shares 06/06/2007 Form 88(2) Allotment of shares 06/06/2007 Form 88(2) Allotment of shares 06/06/2007 Form 88(2) Allotment of shares 06/06/2007 Form 88(2) Allotment of shares 06/06/2007 Form 88(2) Allotment of shares 06/06/2007 Form 88(2) Allotment of shares 06/06/2007 Form 88(2) Allotment of shares 06/06/2007 Form 88(2) Allotment of shares 31/05/2007 Form 88(2) Allotment of shares 31/05/2007 Form 88(2) Allotment of shares 31/05/2007 Form 88(2) Allotment of shares 31/05/2007 Form 88(2) Allotment of shares 31/05/2007 Form 88(2) Allotment of shares 31/05/2007 Form 88(2) Allotment of shares 31/05/2007 Form 88(2) Allotment of shares 31/05/2007 Form 88(2) Allotment of shares 31/05/2007 Form 88(2) Allotment of shares 31/05/2007 Form 88(2) Allotment of shares 31/05/2007 Form 88(2) Allotment of shares 31/05/2007 Form 88(2) Allotment of shares 31/05/2007 Form 88(2) Allotment of shares 31/05/2007 Form 88(2) Allotment of shares 31/05/2007 Form 88(2) Allotment of shares 31/05/2007 Form 88(2) Allotment of shares 31/05/2007 Form 88(2) Allotment of shares 31/05/2007 Form 88(2) Allotment of shares 31/05/2007 Form 88(2) Allotment of shares 31/05/2007 Form 88(2) Allotment of shares 31/05/2007 Form 88(2) Allotment of shares 31/05/2007 Form 88(2) Allotment of shares 31/05/2007 Form 88(2) Allotment of shares 11/05/2007 Form 88(2) Allotment of shares 11/05/2007 Form 88(2) Allotment of shares 11/05/2007 Form 88(2) Allotment of shares 11/05/2007 Form 88(2) Allotment of shares 11/05/2007 Form 88(2) Allotment of shares 11/05/2007 Form 88(2) Allotment of shares 11/05/2007 Form 88(2) Allotment of shares 11/05/2007 Form 88(2) Allotment of shares 11/05/2007 Form 88(2) Allotment of shares 11/05/2007 Form 88(2) Allotment of shares 11/05/2007 Form 88(2) Allotment of shares 11/05/2007 Form 88(2) Allotment of shares 11/05/2007 Form 88(2) Allotment of shares 11/05/2007 Form 88(2) Allotment of shares 11/05/2007 Form 88(2) Allotment of shares 03/05/2007 RES01 Alter Articles 03/05/2007 AA Group of Company Accounts 02/05/2007 169 Purchase of own shares 02/05/2007 169 Purchase of own shares 02/05/2007 169 Purchase of own shares 02/05/2007 169 Purchase of own shares 02/05/2007 169 Purchase of own shares 02/05/2007 169 Purchase of own shares 02/05/2007 169 Purchase of own shares 30/04/2007 Form 88(2) Allotment of shares 30/04/2007 Form 88(2) Allotment of shares 30/04/2007 Form 88(2) Allotment of shares 30/04/2007 Form 88(2) Allotment of shares 30/04/2007 Form 88(2) Allotment of shares 30/04/2007 Form 88(2) Allotment of shares 30/04/2007 Form 88(2) Allotment of shares 30/04/2007 Form 88(2) Allotment of shares 30/04/2007 Form 88(2) Allotment of shares 30/04/2007 Form 88(2) Allotment of shares 30/04/2007 Form 88(2) Allotment of shares 30/04/2007 Form 88(2) Allotment of shares 30/04/2007 Form 88(2) Allotment of shares 30/04/2007 Form 88(2) Allotment of shares 30/04/2007 Form 88(2) Allotment of shares 30/04/2007 Form 88(2) Allotment of shares 30/04/2007 Form 88(2) Allotment of shares 3 Documents sent to shareholders The Company has despatched the following documents to holders of its securities during the last 12 months: Date Document 17/08/2007 Interim Report for the half year ended 30 June 2007 20/03/2008 Annual Report & Accounts for the year ended 31 December 2007 Copies of these documents can be obtained from the Company Secretary, Schroders plc, 31 Gresham Street, London, EC2V 7QA. A copy of this Annual Information Update and all the documents referred to in it can be obtained from the Company's registered office. In accordance with Article 27(3) of the Prospectus Directive Regulation it is acknowledged that whilst the information referred to above was correct at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances. Graham Staples Company Secretary Schroders plc 31 Gresham Street London EC2V 7QA. 1 April 2008 This information is provided by RNS The company news service from the London Stock Exchange

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