Director/PDMR Shareholding

Rathbone Brothers PLC
07 April 2006


Rathbone Brothers Plc

Notification of dealing by Directors and Persons Discharging Managerial
Responsibility ('PDMR')


On 5 April 2006 the following directors and PDMRs sold Rathbone Brothers Plc
Ordinary Shares of 5p at an average price of £11.71. Details are set out below.
The registered shareholder was Rathbone Nominees Ltd.

Name                    Status   Number   Percentage of Total holding  Total percentage
                                 of       issued class  following      holding following
                                 shares   disposed      notification   notification
                                 sold
Nicola Bennett           PDMR     739         0.002%         4,279             0.010%

Mark Biddlecombe         PDMR     246         0.001%         1,857             0.004%

Paul Chavasse          Director   690         0.002%        10,233             0.024%
                         and
                         PDMR

Julian Chillingworth     PDMR   2,094         0.005%         3,917             0.009%

Michael Cunningham       PDMR   1,617         0.004%        40,682             0.097%

Sheila de Carteret       PDMR     617         0.001%         2,256             0.005%

Clare Gore Langton       PDMR   2,267         0.005%       197,005             0.470%

Robert Hughes Penney     PDMR   4,846         0.012%         6,564             0.016%

Richard Loader           PDMR     493         0.001%        62,675             0.150%

Anita Lovell             PDMR   1,479         0.004%         3,562             0.009%

Andrew Morris         Director  2,211         0.005%        24,042             0.057%
                         and
                         PDMR

Kiran Patel              PDMR     247         0.001%         1,514             0.004%

Julia Quenault           PDMR     740         0.002%         2,342             0.006%

Steven Robinson          PDMR     148         0.000%           959             0.002%

Jeff Vernon              PDMR   5,055         0.012%         6,211             0.015%


Richard Loader
Company Secretary
7 April 2006
Telephone [phone]






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