Directorate Change

RNS Number : 0163J

Rathbone Brothers PLC

26 November 2008

 



Rathbone Brothers Plc

Board Changes - Non-Executive Directors

Rathbone Brothers Plc ('Rathbones') announces the retirement from the board with effect from 22 December 2008 of Giles Coode-Adams. His role as Senior Independent Director will be assumed by David Harrel whilst Oliver Corbett will become Chairman of the Audit Committee.

Richard Loader

Company Secretary

26 November 2008

Telephone number:    020 7399 0000

 

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