Director Shareholding

Schroders PLC 19 September 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 today informed that the trustees of the Schroders Employee Benefit Trust have purchased the following non-voting ordinary shares: Date of Purchase No. of non-voting Average price per share Ordinary Shares (including costs) 11th September 2001 159 £7.40 The potential beneficiaries of the trust under the Company's share schemes include, among others, Directors of Schroders plc. J.P. Bainbridge 19th September 2001

Companies

Schroders (SDR)
UK 100

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