Director/PDMR Shareholding

Rathbone Brothers PLC
09 May 2008


Rathbone Brothers Plc

Notification of Transactions of Directors, Persons Discharging Managerial
Responsibility or Connected Persons

On 9 May 2008, a director and PDMR, Richard Lanyon, transferred 35,500 Rathbone
Brothers Plc ordinary shares to his spouse. Following this transfer there is no
change to his declarable beneficial holding.


Richard Loader
Company Secretary
9 May 2008




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