Schroders PlcLSE: SDR

Directorate change

· Issued by Schroders Plc

Schroders plc

("the Company")

9 March 2026

Directorate Change

Further to the announcement on 10 February 2026, Schroders plc confirms that William Lin will join the Board as an independent non-executive Director on 1 May 2026. As previously announced, he will also join the Nomination and Governance Committee.

This announcement is made in accordance with UK Listing Rule 6.4.7.

For further information, please contact:

Kate Graham

Group Company Secretary

Schroders plc

+44 20 7658 8272