Rathbone Brothers Plc : Company Secretary Change

Rathbone Brothers Plc ("Rathbones" or the "Company") 
Company Secretary Change

Rathbones announces that Richard Loader will be stepping down as Company Secretary on 30 April 2016. The Board would like to thank Richard for his contribution to the success of the Group since 1990 and wish him well for the future.

A separate announcement will be made in due course regarding the appointment of his successor.

ENDS

14 January 2016

For further information contact:

Rathbone Brothers Plc Tel: [phone] email: [e-mail]   Philip Howell, Chief Executive Paul Stockton, Finance Director Shelly Chadda, Investor Relations Manager	Camarco Tel: 020 3757 4984 email: [e-mail]   Ed Gascoigne-Pees

Rathbone Brothers Plc

Rathbone Brothers Plc ("Rathbones"), through its subsidiaries, is a leading provider of high-quality, personalised investment and wealth management services for private clients, charities and trustees. This includes discretionary investment management, unit trusts, tax planning, trust and company management, pension advice and banking services.

Rathbones has over 1,000 staff in 15 UK locations and Jersey, and currently has its headquarters in Curzon Street, London.

rathbones.com

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Source: Rathbone Brothers Plc via Globenewswire

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