Rathbone Brothers Plc : Director/PDMR Sharehol...

Rathbone Brothers Plc
Director and PDMR shareholdings

Following the preliminary announcement of the results for 2015, the 2012 Rathbone Brothers Plc Profit Share Plan deferred share awards (adjusted to reflect dividends paid since 2012) have now vested. The shares below were purchased on 24 February 2016 at £22.64 and were transferred to the beneficial ownership of the directors and PDMRs listed below for no consideration.

Director	Deferred share award
J A Butcher	4,019
P D G Chavasse	6,543
A T Morris	4,684
R P Stockton	6,651

Richard Loader
Company Secretary

25 February 2016

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This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Rathbone Brothers Plc via Globenewswire

HUG#1989422