Director/PDMR Shareholding

RNS Number : 6307E

Rathbone Brothers PLC

23 December 2009

Rathbone Brothers Plc

Director and PDMR Shareholding

The Rathbone Savings Related Share Option Plan 2009

On 23 December 2009, options over ordinary shares of 5p were granted with an exercise price of £6.96 in accordance with the rules of the H.M. Revenue and Customs approved Rathbone Savings Related Share Option Plan 2009. The price of £6.96 was the average of the closing mid-market prices (less a 20% discount) on the three dealing days prior to the invitation date of 26 November 2009.

Options were granted to the following directors and persons discharging managerial responsibility (PDMRs). Options are exercisable at the end of a three year savings contract commencing in January 2010.

Director/PDMR	Number of shares over which option granted	Total number of shares over which options held following notification
Director and PDMR
I M Buckley	1,303	1,303
P D G Chavasse	1,303	1,303
R P Lanyon	1,303	1,303
A T Morris	651	10,651
A D Pomfret	1,303	1,303
R I Smeeton	1,303	13,303
R P Stockton	651	30,651

PDMR
H M B Adlington	1,303	3,303
T J Bolton Carter	1,303	18,720
Lord Clifton	1,303	45,005
C R C Hexton	1,303	5,303
R C Hughes-Penney	1,303	12,803
B Kenny	521	7,321
R E Loader	651	20,151
J B Vernon	1,303	3,303