Rathbone Brothers PLC : Director/PDMR Shareholding

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

On 25 September 2012, the following directors and PDMR were awarded deferred awards of Rathbone Brothers Plc ordinary shares in respect of the interim profit share award for 2012. Shares were awarded at £13.185 being the average of the closing mid-market share price during the 20 business days prior to 25 September 2012.

Ordinarily, deferred share awards will vest on the third anniversary of the end of the financial year (31 December 2015). 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	Deferred share award	% of issued share capital	Total holding following the deferred share award	% of issued share capital
I M Buckley	4,110	0.009%	58,960	0.134%
P D G Chavasse	5,077	0.012%	80,166	0.183%
A T Morris	3,667	0.008%	75,253	0.172%
A D Pomfret	7,858	0.018%	121,839	0.278%
R I Smeeton	5,682	0.013%	136,335	0.311%
R P Stockton	5,480	0.013%	31,496	0.072%
PDMR
R P Lanyon - beneficial	6,327	0.014%	211,651	0.483%
R P Lanyon - non-beneficial	-	-	18,000	0.041%

Richard Loader
Company Secretary
25 September 2012

---

This announcement is distributed by Thomson Reuters on behalf of Thomson Reuters clients.

The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and other applicable laws; and
(ii) they are solely responsible for the content, accuracy and originality of the
information contained therein.

Source: Rathbone Brothers PLC via Thomson Reuters ONE

HUG#1643473