Director/PDMR Shareholding

Rathbone Brothers PLC
10 April 2006


Rathbone Brothers Plc

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


On 7 April 2006 the following directors and PDMRs sold Rathbone Brothers Plc
Ordinary Shares of 5p at an average price of £11.715. 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        509          0.001%         3,770              0.009%

Mark Biddlecombe                  PDMR        170          0.000%         1,687              0.004%

Paul Chavasse                     Director    476          0.001%         9,757              0.023%
                                  and PDMR

Julian Chillingworth              PDMR      1,439          0.003%         2,478              0.006%

Michael Cunningham                PDMR      1,113          0.003%        39,569              0.094%

Sheila de Carteret                PDMR        423          0.001%         1,833              0.004%

Clare Gore Langton                PDMR      1,559          0.004%       195,446              0.466%

Robert Hughes Penney              PDMR      3,331          0.008%         3,233              0.008%

Richard Loader                    PDMR        339          0.001%        62,336              0.149%

Anita Lovell                      PDMR      1,017          0.002%         2,545              0.006%

Andrew Morris                     Director  1,520          0.004%        22,522              0.054%
                                  and PDMR

Kiran Patel                       PDMR        169          0.000%         1,345              0.003%

Julia Quenault                    PDMR        509          0.001%         1,833              0.004%

Steven Robinson                   PDMR        102          0.000%           857              0.002%

Jeff Vernon                       PDMR      3,475          0.008%         2,736              0.007%


Richard Loader

Company Secretary

10 April 2006

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