Director/PDMR Shareholding

RNS Number : 8351P

Schroders PLC

31 March 2009

 

Annex DTR3

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

All relevant boxes should be completed in block capital letters.

1.	Name of the issuer SCHRODERS PLC	2.	State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R,  (ii) a disclosure made in accordance  LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006). DTR 3.1.2R
3.	Name of person discharging managerial responsibilities/director PHILIP MALLINCKRODT	4.	State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person THE NOTIFICATION RELATES TO THE CHILDREN OF PHILIP MALLINCKRODT
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 nonbeneficial Interest.  THE NOTIFICATION IS IN RESPECT OF 4 ABOVE	6.	Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY SHARES OF £1 NON-VOTING ORDINARY SHARES OF £1
7.	Name of registered shareholders(s) and, if more than one, the number of shares held by each of them N/A	8.	State the nature of the transaction THE REORGANISATION OF CERTAIN SETTLEMENTS OF WHICH VERITAS LIMITED IS THE TRUSTEE AND OF WHICH THE CHILDREN OF PHILIP MALLINCKRODT ARE BENEFICIARIES
9.	Number of shares, debentures or financial instruments relating to shares acquired 665,038 ORDINARY SHARES OF £1 91,220 NON-VOTING SHARES OF £1	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.29% OF ISSUED CLASS 0.15% OF ISSUED CLASS
11.	Number of shares, debentures or financial instruments relating to shares disposed N/A	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 N/A	14.	Date and place of transaction 27 MARCH 2009 BERMUDA
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) N/A	16.	Date issuer informed of transaction 31 MARCH 2009

If a person discharging managerial responsibilities has been granted options by the issuer

complete the following boxes

17.	Date of grant N/A	18.	Period during which or date on which exercisable N/A
19.	Total amount paid (if any) for grant of the option N/A	20.	Description of shares or debentures involved (class and number) N/A
21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise N/A	22.	Total number of shares or debentures over which options held following notification N/A
23.	Any additional information THIS DISCLOSURE RELATES TO A REORGANISATION OF CERTAIN SETTLEMENTS OF WHICH VERITAS LIMITED IS THE TRUSTEE. THE REORGANISATION HAS NOT INVOLVED ANY ACQUISITION OR DISPOSAL OF SHARES IN SCHRODERS PLC BY THOSE SETTLEMENTS	24.	Name of contact and telephone number for queries GRAHAM STAPLES COMPANY SECRETARY 020 7658 6742

 

END

 

 

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