Rathbone Brothers PLC : Director/PDMR Shareholding

Rathbone Brothers Plc ('the Company')
Director/PDMR shareholdings

On 25 September 2013, the following directors and PDMRs were awarded deferred awards of Rathbone Brothers Plc ordinary shares in respect of the interim profit share award for 2013. Shares were awarded at £15.85 being the average of the closing mid-market share price during the 20 business days prior to 25 September 2013.

Ordinarily, deferred share awards will vest on the third anniversary of the end of the financial year (31 December 2016). 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 share award	% of issued share capital	Total holding following the deferred share award	% of issued share capital
Director
P D G Chavasse	5,266	0.011%	99,017	0.214%
A D Pomfret	5,753	0.012%	136,663	0.296%
R P Stockton	3,735	0.008%	44,290	0.096%
PDMR
I M Buckley	2,910	0.006%	49,025	0.106%
J A Butcher	2,590	0.006%	2,826	0.006%
M M Webb	2,860	0.006%	3,990	0.009%

Richard Loader
Company Secretary
26 September 2013

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Source: Rathbone Brothers PLC via Thomson Reuters ONE

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