Directorate Change

Schroders plc

("the Company")

18 September 2025

Remuneration Committee Membership

Schroders plc announces that Iain Mackay, Senior Independent Director of the Company, has been appointed as a member of the Remuneration Committee effective today.

This announcement is made pursuant to UK Listing Rule 6.4.6.

For further information, please contact:

Kate Graham                

Group Company Secretary

Schroders plc

+44 (0) 20 7658 8272