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August 2021

Schroders plc Announces Board Changes

Pearson plc announces that Dame Elizabeth Corley, a Non-Executive Director of Pearson and Chair of its Remuneration Committee, has been appointed as a Non-Executive Director, Nominations Committee member, and Chair-Designate of Schroders plc (“Schroders”), with effect from 1 September 2021. Subject to Schroder’s shareholder approval, Dame Elizabeth is expected to become Chair at Schroders’ AGM’s conclusion, currently scheduled for 28 April 2022. Dame Elizabeth has advised the Company of her intention to step down from the Pearson Board prior to becoming Chair of Schroders.

Schroders PLC’s purpose is to provide excellent investment performance to their clients through active management. By serving clients, they serve wider society. Channeling capital into sustainable and durable businesses accelerates positive change in the world.