Rathbone Brothers PLC : Director/PDMR Shareholding

Rathbone Brothers Plc
Director and PDMR Shareholding
Share Incentive Plan (SIP) - Partnership and Matching Shares

On 14 May 2012, ordinary shares of 5p were allotted at £11.50 (being the closing mid-market price on 31 October 2011, the start of the SIP 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 AESOP 1.  

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
C R R Avery	104	6,550	0.015%
I M Buckley	130	54,184	0.123%
C M Burton	130	4,448	0.010%
P D G Chavasse	130	74,432	0.170%
O R P Corbett	130	2,622	0.006%
D T D Harrel	130	402	0.001%
K A Matthews	130	864	0.002%
A T Morris	130	70,953	0.162%
M P Nicholls	130	2,387	0.005%
A D Pomfret	130	113,012	0.258%
R I Smeeton	130	139,562	0.318%
R P Stockton	132	25,412	0.058%
PDMR
J M Ardouin	130	3,776	0.009%
R N K Baron	130	94,539	0.215%
T J Bolton Carter	130	31,127	0.071%
J R Chillingworth	130	12,931	0.029%
B Kenny	130	46,078	0.105%
R E Loader	130	48,230	0.110%
D S Macaulay	130	5,465	0.012%
C P Mason	130	3,564	0.008%
C R Stick	130	26,230	0.060%
J G Thomson	130	11,730	0.027%
J B Vernon	130	2,680	0.006%
M M Webb	130	850	0.002%

Richard Loader

Company Secretary

15 May 2012

Tel: [phone]

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Source: Rathbone Brothers PLC via Thomson Reuters ONE

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