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Schroder Ventures (SVI)

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Tuesday 18 December, 2001

Schroder Ventures

Director Shareholding

Schroder Ventures Intl Inv Tst PLC
18 December 2001



All relevant boxes should be completed in block capital letters.

1. Name of company                          2. Name of director
   Schroder Ventures International             John McLachlan
   Investment Trust plc

3. Please state whether notification        4. Name of registered holder(s)
   indicates that it is in respect of          and, if more than one holder,
   holding of the director named in 2 above    the number of shares held by
   or holding of that person's spouse or       each of them (if notified)
   children under the age of 18 or in
   respect of a non-beneficial interest

   Director only                               Natwest PEP Nominees Limited as
                                               a registered holder of shares in
                                               a PEP plan.

5. Please state whether notification        6. Please state the nature of the
   relates to a person(s) connected with       transaction. For PEP
   the director named in 2 above and           transactions please indicate
   identify the connected person(s)            whether general/single co PEP
                                               and if discretionary/non
   N/A                                         Market purchase held through a

7.  Number of shares/   8.  Percentage  9.  Number of shares/  10. Percentage
    amount of stock         of issued       amount of stock        of issued
    acquired                class           disposed               class
    1,404                   0.0014%         -                      -

11. Class of security   12. Price per   13. Date of            14. Date
                            share           transaction            company
    Ordinary Shares         350p            13 December 2001       14 December

15. Total holding following    16. Total percentage holding of issued class
    this notification              following this notification
    15,826 Ordinary Shares         0.015%

If a director has been granted options by the company please complete the
following boxes.

17. Date of grant                         18. Period during which or date on
                                              which exercisable

19. Total amount paid (if any) for grant  20. Description of shares or
    of the option                             debentures involved: class,

21. Exercise price (if fixed at time of   22. Total number of shares or
    grant) or indication that price is to     debentures over which options
    be fixed at time of exercise              held following this notification

23. Any additional information            24. Name of contact and telephone
                                              number for queries.

                                              John Spedding Tel: 020 7658 3206
25. Name and signature of authorised company official responsible for making
    this notification

    Date of notification 17 December 2001
       John Spedding