Director/PDMR Shareholding

Rathbone Brothers PLC
14 November 2006

Rathbone Brothers Plc

Director and PDMR Shareholding


On 13 November 2006, ordinary shares of 5p were allotted to by Hill Samuel ESOP
Trustees Limited, the Trustees of The Rathbone Inland Revenue Approved Share
Incentive Plan. The registered holder is Lloyds TSB Registrars Corporate Nominee
Limited. A/c AESOP1. Shares were acquired at £11.76 which was the closing
mid-market price on Friday 28 April 2006, the start of the six month
accumulation period.


The following directors and persons discharging managerial responsibility (PDMR)
are beneficial owners of the following shares (subject to the terms and
conditions of the Plan Trust Deed and Rules).

Director/PDMR          Allotted      Total holding        Total % holding
                                       following             following
                                     notification          notification
                                 Beneficial        Non Beneficial        Non
                                            beneficial            beneficial

Director
J C Barclay                  128      1,647          -     0.004%          -
I M Buckley                  128     19,036          -     0.045%          -
C M Burton                   128      1,647          -     0.004%          -
P D G Chavasse               126     10,671          -     0.025%          -
J G S Coode-Adams            128      9,426          -     0.022%          -
S M Desborough               126      8,291          -     0.020%          -
R P Lanyon                   126    217,868          -     0.515%          -
The Viscount Lifford         126     90,951     20,000     0.215%     0.047%
A T Morris                   126     29,577          -     0.070%          -
R A Morris                   126    229,131     50,610     0.542%     0.120%
P G Pearson Lund             126      7,475          -     0.018%          -
A D Pomfret                  176     43,854          -     0.104%          -
G M Powell                   126    312,635     10,000     0.740%     0.024%
R I Smeeton                  126    117,791          -     0.279%          -

PDMR
H M B Adlington              126     53,291          -     0.126%          -
R N K Baron                  126     99,291          -     0.235%          -
T J Bolton Carter            126     25,520          -     0.060%          -
J R Chillingworth            126      3,026          -     0.007%          -
Lord Clifton                 126     10,719          -     0.025%          -
L A C Dodd                   126     43,301          -     0.102%          -
T E Eliot-Cohen              126     78,328          -     0.185%          -
C M Gore Langton             126    196,001          -     0.464%          -
J G Henderson                126     35,795          -     0.085%          -
C R C Hexton                 126     90,396          -     0.214%          -
R C Hughes-Penney            126      3,788          -     0.009%          -
B Kenny                      126     76,215          -     0.180%          -
R E Loader                   126     61,291          -     0.145%          -
C P Mason                    128        862          -     0.002%          -
J I Moorley                  126     20,835          -     0.049%          -
C R Stick                    126      3,291          -     0.008%          -
J B Vernon                   126      3,291          -     0.008%          -



Shares were also allotted to Hill Samuel Offshore Trust Company Limited who are
the Trustees of The Rathbone International Share Incentive Plan. The registered
holder is Bank of New York (Nominees) Limited.


The following director and persons discharging managerial responsibility (PDMR)
are beneficial owners of the following shares (subject to the terms and
conditions of the Plan Trust Deed and Rules).



Director             Acquired     Total holding        Total % holding
                                    following       following notification
                                  notification
                              Beneficial        Non Beneficial         Non
                                         beneficial             beneficial

PDMR
G D Allan                 126        852          -     0.002%           -
N C Bennett               126      4,249          -     0.010%           -
M W Biddlecombe           128      1,774          -     0.004%           -
S M De Carteret           126      2,312          -     0.005%           -
M P Egerton-Vernon        126     61,058          -     0.144%           -
J M S Hayden              126      3,310          -     0.008%           -
A M Lovell                126      3,024          -     0.007%           -
J M Quenault              126      2,312          -     0.005%           -
S D Robinson               16        668          -     0.002%           -
S P R Vivian              126        126          -     0.000%
L A Walker                 20      1,302          -     0.003%           -



Richard Loader

Company Secretary

14 November 2006





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