Rathbone Brothers Plc : Director/PDMR Sharehol...

Rathbone Brothers Plc

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility ("PDMR")

On 24 May 2016, ordinary shares of 5p were allotted at £19.68 to Equiniti Share Plan Trustees Limited, the trustee of The Rathbone Inland Revenue Approved Share Incentive Plan ("the Plan") in respect of the reinvestment of the Rathbone Brothers Plc final 2015 dividend paid into the Plan.

The following directors and PDMRs are beneficial owners of the following shares (subject to the terms and conditions of the Plan Trust Deed and Rules).

Director and PDMR	Allotted	Beneficial holding following allotment	Percentage holding following allotment
Director
Paul Chavasse	128	105,785	0.22%
Philip Howell	8	40,985	0.085%
Paul Stockton	44	77,431	0.161%
PDMR
Rupert Baron	42	95,141	0.198%
Michael Bolsover	3	8,822	0.018%
Andrew Butcher	15	31,950	0.066%
Ivo Clifton	51	22,464	0.047%
Andrew Morris	32	55,328	0.115%
Sarah Owen-Jones	1	2,989	0.006%
Richard Smeeton	56	70,320	0.146%
Michael Webb	30	33,391	0.069%

Ali Johnson

Company Secretary

Telephone - 0207 399 0326

25 May 2016

---

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#2015558