Rathbone Brothers PLC : Director/PDMR Shareholding

Rathbone Brothers Plc

Director and PDMR Shareholding

Share Incentive Plan (SIP) - Partnership and Matching Shares

On 12 November 2013, ordinary shares of 5p were allotted at £14.60 (being the closing mid-market price on 30 April 2013, 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	102	99,650	0.216%
O R P Corbett	102	3,143	0.007%
D T D Harrel	102	765	0.002%
K A Matthews	102	1,260	0.003%
M P Nicholls	102	3,749	0.008%
A D Pomfret	102	137,492	0.297%
R P Stockton	102	44,855	0.097%
PDMR
I M Buckley	102	49,526	0.107%
J A Butcher	102	2,931	0.006%
M M Webb	102	4,105	0.009%

Richard Loader

Company Secretary

13 November 2013

Tel: [phone]

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Source: Rathbone Brothers PLC via Thomson Reuters ONE

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