Rathbone Brothers Plc : Director/PDMR Sharehol...

Rathbone Brothers Plc (the "Company")
Notification of Transcations of Directors/Persons Discharging Managerial Responsibility ("PDMR")

On 3 May 2016, the following Director and PDMRs exercised options to purchase Rathbone Brothers Plc ordinary shares of 5p granted on 28 March 2013 at £11.06 under the Company's HM Revenue and Customs approved Savings Related Share Option Plan 2009.

Director/PDMR	No. of shares	Shareholding following the award	% of total voting rights held
Director
Paul Stockton	406	77,265	0.16%
PDMR
Richard Smeeton	813	70,140	0.146%
Ivo Clifton	813	22,289	0.046%

Ali Johnson
Company Secretary
Telephone: [phone]

4 May 2016

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Source: Rathbone Brothers Plc via Globenewswire

HUG#2009912