Rathbone Brothers Plc : Director/PDMR Sharehol...

Rathbone Brothers Plc (the "Company")

Rathbone Brothers Plc 2010 Long Term Incentive Plan ("LTIP") Vesting

The Company has been notified by the independent trustee of the Rathbone Brothers Plc Long Term Incentive Plan ("LTIP"), Salamanca Trust (Jersey) Limited that it has approved the vesting of nil paid options under the 2014-16 LTIP awards to the following PDMRs.

The following announcement and notification is made in accordance with the EU Market Abuse Regulation.

Notification and public disclosure of transactions by persons discharging managerial responsibilities.

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Philip Howell
2	Reason for the notification
a)	Position/status	PDMR
b)	Initial notification/Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Rathbone Brothers Plc
b)	LEI	213800MBTHM6UE8ZQP29
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary Shares of 5p each    ISIN: Ordinary Shares of 5p each GB0002148343
b)	Nature of the transaction	Vesting of nil paid options made pursuant to the Rathbone Brothers Plc 2010 Long Term Incentive Plan
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		£0	7,458
d)	Aggregated information    - Aggregated volume   - Price	Not applicable - single transaction
e)	Date of the transaction	24/03/2017
f)	Place of the transaction	N/A

Details of the person discharging managerial responsibilities/person closely associated
Name	Paul Stockton
Reason for the notification
Position/status	PDMR
Initial notification/Amendment	Initial notification
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
Name	Rathbone Brothers Plc
LEI	213800MBTHM6UE8ZQP29
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
Description of the financial instrument, type of instrument Identification code	Ordinary Shares of 5p each    ISIN: Ordinary Shares of 5p each GB0002148343
Nature of the transaction	Vesting of nil paid options made pursuant to the Rathbone Brothers Plc 2010 Long Term Incentive Plan
Price(s) and volume(s)	Price(s)	Volume(s)
	£0	4,738
Aggregated information    - Aggregated volume   - Price	Not applicable - single transaction
Date of the transaction	24/03/2017
Place of the transaction	N/A

Details of the person discharging managerial responsibilities/person closely associated
Name	Mike Webb
Reason for the notification
Position/status	PDMR
Initial notification/Amendment	Initial notification
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
Name	Rathbone Brothers Plc
LEI	213800MBTHM6UE8ZQP29
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
Description of the financial instrument, type of instrument Identification code	Ordinary Shares of 5p each    ISIN: Ordinary Shares of 5p each GB0002148343
Nature of the transaction	Vesting of nil paid options made pursuant to the Rathbone Brothers Plc 2010 Long Term Incentive Plan
Price(s) and volume(s)	Price(s)	Volume(s)
	£0	4,142
Aggregated information    - Aggregated volume   - Price	Not applicable - single transaction
Date of the transaction	24/03/2017
Place of the transaction	N/A

Ali Johnson
Company Secretary

24 March 2017

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This announcement is distributed by Nasdaq Corporate Solutions on behalf of Nasdaq 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