Schroders PLC
16 November 2000
Extraordinary General Meeting
-----------------------------
Schroders plc will be holding an Extraordinary General Meeting on 30th
November 2000 to consider the adoption of new employee share schemes.
A circular detailing the schemes, including a notice of the meeting, has been
despatched to shareholders.
J.P. Bainbridge
Secretary
16th November 2000
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