Directorate Change

Schroders PLC
19 April 2002


Company Announcements

The London Stock Exchange

London EC2N 1HP     19th April 2002


Appointment of a Director


Schroders plc announces that Mr. David Swensen, whose proposed appointment was
announced on 1st March 2002, was duly appointed as a non-executive Director of
Schroders plc with effect from 18th April 2002.


Ian Johnson



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