Director/PDMR Shareholding

RNS Number : 1400G

Rathbone Brothers PLC

17 October 2008

Rathbone Brothers Plc

Director and PDMR Shareholding

Share Incentive Plan Dividend Share Purchase

On 16 October 2008, ordinary shares of 5p were purchased at £8.20 by Equiniti Share Plan Trustees Limited, the trustee of The Rathbone Inland Revenue Approved Share Incentive Plan ('the Plan'). The purchase was in respect of the reinvestment of dividends paid into 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	Purchased	Total holding following notification		Total % holding following notification
Director/PDMR	Purchased	Beneficial	Non beneficial	Beneficial	Non beneficial
Director and PDMR
J C Barclay	47	2,486	-	0.006%	-
I M Buckley	46	30,865	-	0.072%	-
C M Burton	47	2,486	-	0.006%	-
P D G Chavasse	75	25,186	-	0.059%	-
J G S Coode-Adams	68	10,371	-	0.024%	-
O R P Corbett	16	820	-	0.002%	-
R P Lanyon	67	211,317	-	0.494%	-
A T Morris	67	41,335	-	0.097%	-
P G Pearson Lund	67	11,424	-	0.027%	-
A D Pomfret	67	68,255	-	0.159%	-
G M Powell	67	302,162	12,500	0.706%	0.029%
M Robertshaw	16	1,820	-	0.004%	-
R I Smeeton	67	115,740	-	0.270%	-

PDMR only
H M B Adlington	67	44,240	-	0.103%	-
R N K Baron	67	97,540	-	0.228%	-
T J Bolton Carter	67	26,719	-	0.062%	-
J R Chillingworth	75	3,967	-	0.009%	-
Lord Clifton	67	10,090	-	0.024%	-
L A C Dodd	67	38,740	-	0.090%	-
T E Eliot-Cohen	67	69,331	-	0.162%	-
J R Fox	67	14,136	-	0.033%	-
C M Gore Langton	67	197,188	-	0.461%	-
J G Henderson	67	35,544	-	0.083%	-
C R C Hexton	67	87,178	-	0.204%	-
R C Hughes-Penney	67	11,438	-	0.027%	-
B Kenny	67	56,999	-	0.133%	-
R E Loader	67	55,240	-	0.129%	-
C P Mason	32	1,641	-	0.004%	-
J I Moorley	67	20,984	-	0.049%	-
C R Stick	67	4,240	-	0.010%	-
J G Thomson	67	4,240	-	0.010%	-
J B Vernon	67	4,240	-	0.010%	-