Rathbone Brothers PLC : Director/PDMR Shareholding

Rathbone Brothers Plc
Director and PDMR shareholdings
Conditional Long Term Incentive Plan (LTIP) awards for 2014-16

On 25 March 2014, the following conditional awards of Rathbone Brothers Plc ordinary shares were made to directors and PDMRs of the Company at £17.365, being the average mid-market closing price during the 20 business days prior to the award. These awards were made pursuant to the Rathbone Brothers Plc Long Term Incentive Plan approved by shareholders on 11 May 2011.

Director/PDMR	Conditional award
Ian Buckley	9,718
Andrew Butcher	10,193
Paul Chavasse	12,309
Philip Howell	19,436
Paul Stockton	12,352
Mike Webb	10,797

The awards will vest after three years subject to the achievement of EPS and TSR performance conditions over the 1 January 2014 to 31 December 2016 performance period.

Richard Loader
Company Secretary

31 March 2014

Tel:   [phone]

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Source: Rathbone Brothers PLC via Globenewswire

HUG#1772955