Rathbone Brothers PLC : Director/PDMR Shareholding

Rathbone Brothers Plc (the 'Company')
Directors' and PDMRs' shareholdings

In accordance with the rules of the Company's executive director profit share plan (the 'Plan'), following the payment of the final Rathbone Brothers Plc dividend for 2012 of 30p per share on 16 May 2013, the following directors and PDMRs were awarded notional deferred 'dividend share' awards of Rathbone Brothers Plc ordinary shares. The number of shares was calculated at £15.10 being the closing mid-market share price on 16 May 2013 in accordance with the Plan rules.

Ordinarily, deferred dividend share awards will vest when the underlying deferred share awards vest on the third anniversary of the end of the relevant financial year. Vesting is not subject to the satisfaction of performance conditions but all or part of an award may lapse in certain circumstances, for example in the event of the director being considered a 'bad leaver'.

Director/ PDMR	Deferred 'dividend share' award	Total holding (beneficial)	% of issued share capital acquired (excluding treasury shares)	Total holding % of issued share capital (excluding treasury shares)
I M Buckley	561	51,024	0.001%	0.111%
P D G Chavasse	745	93,652	0.002%	0.203%
A D Pomfret	1,059	130,811	0.002%	0.283%
R P Stockton	723	40,522	0.002%	0.088%

Richard Loader
Company Secretary

17 May 2013

Tel:   [phone]

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Source: Rathbone Brothers PLC via Thomson Reuters ONE

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