Change to Director Responsibilities

Summary by AI ^BETAClose X

Schroders plc announced changes to director responsibilities, with Matthew Westerman appointed non-executive Chair of Schroder & Co Limited, subject to regulatory approval. Consequently, Mr. Westerman will step down as Chair of the Schroders plc Remuneration Committee at the conclusion of the 2026 Annual General Meeting, though he will remain a committee member. Frederic Wakeman will assume the role of Remuneration Committee Chair from the same date, having been a committee member since August 1, 2024.

Disclaimer*

Schroders PLC

19 January 2026

Schroders plc

("the Company")

Change to Director Responsibilities

Schroders plc announces that Matthew Westerman has been appointed as non-executive Chair of Schroder & Co Limited, subject to regulatory approval. To ensure he is able to dedicate sufficient time and attention to that role, Mr Westerman will step down as the Schroders plc Remuneration Committee Chair with effect from the conclusion of the Annual General Meeting 2026. Frederic Wakeman will succeed Mr Westerman as Remuneration Committee Chair from the same date, having served on the Committee since 1 August 2024. Mr Westerman will remain a member of the Remuneration Committee.

This notification is made in accordance with UK Listing Rule 6.4.6

Enquiries:

Kate Graham

Group Company Secretary

Schroders plc

Tel: 0207 658 8272

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