Director/PDMR Shareholding

Schroders PLC
12 February 2008


Schroders plc

In compliance with Rule 3.1.2R of the Disclosure and Transparency Rules,
Schroders plc was notified on 12 February 2008 that the following Directors and
PDMRs of Schroders plc acquired ordinary shares of £1 each, with voting rights
attached, in Schroders plc as a result of a monthly purchase of shares under the
Company's Share Incentive Plan on 11 February 2008.  In compliance with Rule
3.1.4R of the Disclosure and Transparency Rules, Schroders plc notifies the
market of the details of the transactions:

Directors                     No. ordinary shares acquired  Total holding of ordinary   Total interest in ordinary
                                                            shares in the Share         shares  following this
                                                            Incentive Plan              notification

Jonathan Asquith              18                            481                         481
Alan Brown                    18                            481                         481
Michael Dobson                17                            445                         2,445
Massimo Tosato                17                            445                         1,445
PDMRs
Stephen Brooks                18                            325                         325
Markus Ruetimann              17                            445                         445
Graham Staples                18                            481                         541
Howard Trust                  18                            481                         481
John Troiano                  18                            481                         481


The above shares were all purchased at £9.94 per share.


12 February 2008




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