Director Shareholding

Schroders PLC 24 April 2001 SCHRODERS PLC In compliance with Section 329 of the Companies Act 1985 and Chapter 16 of the Listing Rules, we hereby advise you that the Company was informed today that the trustees of the Schroders Employee Benefit Trust have purchased the following non-voting ordinary shares: No. of non-voting Ordinary Shares Average Price Per Share (including costs) 20th April 2001 1,526 £9.55 The potential beneficiaries of the trust under the Company's share schemes include, among others, Directors of Schroders plc. J.P. Bainbridge Secretary 24th April 2001

Companies

Schroders (SDR)
UK 100

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