Rathbone Brothers Plc : Director/PDMR Sharehol...

Rathbone Brothers Plc

Director and PDMR Shareholding

Share Incentive Plan (SIP) - Partnership and Matching Shares

On 12 November 2015, ordinary shares of 5p were allotted at £21.40 (being the closing mid-market price on 30 April 2015, the start of the six month accumulation period), to Equiniti Share Plan Trustees Limited, the trustee of The Rathbone Inland Revenue Approved Share Incentive Plan ("the Plan"). 

The following directors and persons discharging managerial responsibility (PDMRs) 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 following notification
		Beneficial	Beneficial
Director and PDMR
Paul Chavasse	84	101,877	0.212%
Philip Howell	84	12,031	0.025%
Paul Stockton	84	62,951	0.131%
PDMR
Rupert Baron	84	93,032	0.193%
Mike Bolsover	84	203	0.000%
Andrew Butcher	84	22,109	0.046%
Ivo Clifton	84	19,981	0.042%
Andrew Morris	84	66,516	0.138%
Sarah Owen-Jones	84	84	0.000%
Richard Smeeton	84	86,799	0.181%
Mike Webb	70	15,600	0.032%

Richard Loader

Company Secretary

16 November 2015

Tel: [phone]

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Source: Rathbone Brothers Plc via Globenewswire

HUG#1966969