Rathbone Brothers PLC : Director/PDMR Shareholding

Rathbone Brothers Plc

Director and PDMR Shareholding

Share Incentive Plan (SIP) - Partnership and Matching Shares

On 15 May 2013, ordinary shares of 5p were allotted at £12.96 (being the closing mid-market price on 31 October 2012, the start of the six month accumulation period) to Equiniti Share Plan Trustees Limited, the trustee of The Rathbone Inland Revenue Approved Share Incentive Plan ("the Plan"). The registered holder is Equiniti Corporate Nominees Limited. A/c AESOP1.  

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

Director/PDMR	Allotted	Total % holding following notification
		Beneficial	Beneficial
Director and PDMR
P D G Chavasse	116	92,907	0.201%
O R P Corbett	116	2,949	0.006%
D T D Harrel	116	645	0.001%
K A Matthews	116	1,125	0.002%
M P Nicholls	116	3,629	0.008%
A D Pomfret	116	129,752	0.281%
R P Stockton	116	39,799	0.086%
PDMR
I M Buckley	116	50,463	0.109%
J A Butcher	116	234	0.001%
M M Webb	116	1,110	0.002%

Richard Loader

Company Secretary

16 May 2013

Tel: [phone]

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Source: Rathbone Brothers PLC via Thomson Reuters ONE

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