Rathbone Brothers Plc : Director/PDMR Sharehol...

Rathbone Brothers Plc (the "Company") 

Notification of Transactions of Persons Discharging Managerial Responsibilities

Following the preliminary announcement of the results for 2016, the Company announces that the Rathbone Brothers plc Profit Share Plan, 2013 awards have now vested. The below persons discharging managerial responsibility (PDMRs) have exercised the following share options:

The notification set out below is provided in accordance with the requirements of the EU Market Abuse Regulation.

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Andrew Butcher
2	Reason for the notification
a)	Position/status	COO
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 GB0002148343
b)	Nature of the transaction	Rathbone Brothers plc Profit Share Plan, 2013 award vesting.
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		£22.56	4,443
d)	Aggregated information    - Aggregated volume -Price	Not applicable - single transaction
e)	Date of the transaction	23/02/17
f)	Place of the transaction	London Stock Exchange, Main Market

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Andrew Morris
2	Reason for the notification
a)	Position/status	General Manager
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 GB0002148343
b)	Nature of the transaction	Rathbone Brothers plc Profit Share Plan, 2013 award vesting.
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		£22.56	2,611
d)	Aggregated information    - Aggregated volume - Price	- Not applicable - single transaction
e)	Date of the transaction	23/02/17
f)	Place of the transaction	London Stock Exchange, Main Market

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Richard Smeeton
2	Reason for the notification
a)	Position/status	General Manager
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 GB0002148343
b)	Nature of the transaction	Rathbone Brothers plc Profit Share Plan, 2013 award vesting. Transfer of shares to spouse for nil consideration.
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		£22.56	3,831
d)	Aggregated information    - Aggregated volume   - Price	Not applicable - single transaction
e)	Date of the transaction	23/02/17
f)	Place of the transaction	London Stock Exchange, Main Market

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Michael Webb
2	Reason for the notification
a)	Position/status	CEO - Rathbone Unit Trust Management
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 GB0002148343
b)	Nature of the transaction	Rathbone Brothers plc Profit Share Plan, 2013 award vesting.
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		£22.56	4,145
d)	Aggregated information    - Aggregated volume - Price	Not applicable - single transaction
e)	Date of the transaction	23/02/17
f)	Place of the transaction	London Stock Exchange, Main Market

Enquiries:

Ali Johnson

Company Secretary

Telephone - 0207 399 0326

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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