Director/PDMR Shareholding

Rathbone Brothers Plc (the "Company") 

Notification of Transactions of Persons Discharging Managerial Responsibilities

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Michael Mark Webb
2	Reason for the notification
a)	Position/status	Chief Executive of Rathbone Unit Trust Management Ltd
b)	Initial notification/Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Rathbone Brothers Plc
b)	LEI	213800MBTHM6UE8ZQP29
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	GB0002148343
b)	Nature of the transaction	Sale of shares
c)	Price(s) and volume(s)	Price(s)		Volume(s)
		£	25.35	4,400
d)	Aggregated information    - Aggregated volume   - Price	Not applicable – single transaction
e)	Date of the transaction	24/09/2018
f)	Place of the transaction	London Stock Exchange, Main Market

Ali Johnson
Company Secretary
Telephone - 0207 399 0326