Director/PDMR Shareholding

RNS Number : 2351I

Rathbone Brothers PLC

14 November 2008

Rathbone Brothers Plc

Director and PDMR Shareholding

Share Incentive Plan - Partnership and Matching Shares

On 13 November 2008, ordinary shares of 5p were purchased at £7.955 by Equiniti Share Plan Trustees Limited, the trustee of The Rathbone Inland Revenue Approved Share Incentive Plan ('the Plan'). The registered holder is Equiniti Corporate Nominees Limited. A/c AESOP1. The following directors and persons discharging managerial responsibility (PDMRs) are beneficial owners of the following shares (subject to the terms and conditions of the Plan Trust Deed and Rules).

Director/PDMR	Acquired	Total holding following notification		Total % holding following notification
Director/PDMR	Acquired	Beneficial	Non beneficial	Beneficial	Non beneficial
Director and PDMR
J C Barclay	188	2,674	-	0.006%	-
I M Buckley	190	31,055	-	0.073%	-
C M Burton	188	2,674	-	0.006%	-
P D G Chavasse	188	25,374	-	0.059%	-
J G S Coode-Adams	190	10,561	-	0.025%	-
O R P Corbett	188	1,008	-	0.002%	-
R P Lanyon	188	211,505	-	0.494%	-
A T Morris	188	41,523	-	0.097%	-
P G Pearson Lund	188	11,612	-	0.027%	-
A D Pomfret	188	68,443	-	0.160%	-
G M Powell	188	302,350	12,500	0.706%	0.029%
M Robertshaw	188	2,008	-	0.005%	-
R I Smeeton	188	115,928	-	0.271%	-

PDMR
H M B Adlington	188	44,428	-	0.104%	-
R N K Baron	188	97,728	-	0.228%	-
T J Bolton Carter	188	26,907	-	0.063%	-
J R Chillingworth	188	4,155	-	0.010%	-
Lord Clifton	188	10,278	-	0.024%	-
L A C Dodd	188	38,928	-	0.091%	-
T E Eliot-Cohen	188	69,519	-	0.162%	-
J R Fox	188	14,324	-	0.033%	-
C M Gore Langton	188	197,376	-	0.461%	-
J G Henderson	188	35,732	-	0.083%	-
C R C Hexton	188	87,366	-	0.204%	-
R C Hughes-Penney	188	11,626	-	0.027%	-
B Kenny	188	57,187	-	0.134%	-
R E Loader	188	55,428	-	0.129%	-
C P Mason	190	1,831	-	0.004%	-
J I Moorley	188	21,172	-	0.049%	-
C R Stick	188	4,428	-	0.010%	-
J G Thomson	188	4,428	-	0.010%	-
J B Vernon	188	4,428	-	0.010%	-