Rathbone Brothers PLC : Director/PDMR Shareholding

Rathbone Brothers Plc
Director/PDMR shareholdings

The 2010 Rathbone Brothers Plc Profit Share Plan deferred share awards (adjusted to reflect dividends paid since 2010) have now vested. Following the preliminary announcement of the results for 2013, the shares below have been purchased today at £17.73 and transferred to the beneficial ownership of the directors and PDMRs listed below.

Director/PDMR	Deferred share award
Director
P D G Chavasse	6,910
A D Pomfret	12,174
R P Stockton	6,680
PDMR
I M Buckley	6,003

Richard Loader
Company Secretary
21 February 2014

---

This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Rathbone Brothers PLC via Globenewswire

HUG#1763891