Director/PDMR Shareholding

RNS Number : 1577V

Rathbone Brothers PLC

23 May 2008

 



Rathbone Brothers Plc

Director and PDMR Shareholding

Share Incentive Plan - Partnership and Matching Shares

On 22 May 2008, ordinary shares of 5p were purchased at £10.00 by Equiniti Share Plan Trustees Limited, the trustee of The Rathbone Inland Revenue Approved Share Incentive Plan ('the Plan'). The registered holder is Lloyds TSB Registrars Corporate Nominee 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
		Beneficial	Non beneficial	Beneficial	Non beneficial
Director and PDMR
J C Barclay	150	2,439	-	0.006%	-
I M Buckley	150	33,967	-	0.080%	-
C M Burton	150	2,439	-	0.006%	-
P D G Chavasse	150	25,111	-	0.059%	-
J G S Coode-Adams	150	10,303	-	0.024%	-
O R P Corbett	152	804	-	0.002%	-
R P Lanyon	150	211,250	-	0.495%	-
A T Morris	150	53,059	-	0.124%	-
P G Pearson Lund	150	11,357	-	0.027%	-
A D Pomfret	150	68,188	-	0.160%	-
G M Powell	150	302,095	12,500	0.707%	0.029%
M Robertshaw	152	1,804	-	0.004%	-
R I Smeeton	150	127,673	-	0.299%	-
PDMR
H M B Adlington	150	55,300	-	0.129%	-
R N K Baron	150	97,473	-	0.228%	-
T J Bolton Carter	150	28,262	-	0.066%	-
J R Chillingworth	150	3,892	-	0.009%	-
Lord Clifton	150	16,537	-	0.039%	-
L A C Dodd	150	43,569	-	0.102%	-
T E Eliot-Cohen	150	81,539	-	0.191%	-
J R Fox	150	14,069	-	0.033%	-
C M Gore Langton	150	197,121	-	0.461%	-
J G Henderson	150	35,477	-	0.083%	-
C R C Hexton	150	92,311	-	0.216%	-
R C Hughes-Penney	150	11,371	-	0.027%	-
B Kenny	150	90,397	-	0.212%	-
R E Loader	150	57,173	-	0.134%	-
C P Mason	150	1,609	-	0.004%	-
J I Moorley	150	20,917	-	0.049%	-
C R Stick	150	4,173	-	0.010%	-
J G Thomson	150	4,173	-	0.010%	-
J B Vernon	150	4,173	-	0.010%	-

Shares were also purchased by Lloyds TSB Offshore Trust Company Limited, the trustee of The Rathbone International Share Incentive Plan ('the International Plan'). The registered holder is Bank of New York (Nominees) Limited.

The following PDMRs are beneficial owners of the following shares (subject to the terms and conditions of the International Plan Trust Deed and Rules).

PDMR	Acquired	Total holding following notification		Total % holding following notification
		Beneficial	Non beneficial	Beneficial	Non beneficial
PDMR
M W Biddlecombe	150	2,962	-	0.007%	-
S M De Carteret	150	3,002	-	0.007%	-
T G Cartwright	120	1,007	-	0.002%	-
I Gray	150	186	-	0.000%	-
J M S Hayden	150	5,200	-	0.012%	-
A M Lovell	150	4,214	-	0.010%	-
S D Robinson	18	1,070	-	0.002%	-
S P R Vivian	152	766	-	0.001%	-
L A Walker	24	2,027	-	0.005%	-

Richard Loader

Company Secretary

23 May 2008

 

END

 

 

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