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Schroders plc

("the Company")

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Annual Report and Accounts and Annual General Meeting

The Company announces that copies of its 2019 Annual Report and Accounts, Notice of the 2020 Annual General Meeting and Form of Proxy have been submitted to the UK Listing Authority. In accordance with Listing Rule 9.6.1 the documents will shortly be available for inspection via the National Storage Mechanism at morningstar.co.uk/uk/NSM. �

The 2019 Annual Report and Accounts and Notice of the 2020 Annual General Meeting can also be downloaded from the Company's website at www.schroders.com/ir or hard copies of these documents can be obtained free of charge on request from the Company Secretary, Schroders plc, 1 London Wall Place, London EC2Y 5AU.

The Annual General Meeting of the Company will be held on 30 April 2020 at 1 London Wall Place, London, EC2Y 5AU at 11.30 a.m.

In light of the rapidly evolving situation regarding the outbreak of Covid-19 (Coronavirus), we will be posting updated information regarding the Annual General Meeting on our website at:� www.schroders.com/AGM.

The safety and security of our shareholders, employees, clients, and guests is of paramount importance to us. While the Government's "Stay at Home Measures" are in force public gatherings of more than two people are prohibited. Shareholders are therefore asked not to attend in person but instead vote by proxy. We also ask shareholders to follow the current advice of the Government and Public Health England, noting the current guidance on travel and the limits on numbers at public gatherings.

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27 March 2020

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Enquiries:

Elinor Bell

Deputy Group Secretary, Schroders plc

Telephone: 020 7658 5063