Rathbone Brothers PLC : Director/PDMR Shareholding

Rathbone Brothers Plc

Director and PDMR Shareholding

Share Incentive Plan (SIP) - Free Share award for 2013

On 8 May 2014, ordinary shares of 5p were allotted at £19.33 (the closing mid-market price on 7 May 2014) 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 AESOP 1. 

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 and PDMR	Allotted	Beneficial holding following allotment	Percentage holding following allotment
Director
P D G Chavasse	61	101,141	0.212%
P L Howell	50	50	0.000%
R P Stockton	61	53,469	0.112%
PDMR
I M Buckley	61	42,195	0.088%
J A Butcher	61	8,150	0.017%
M M Webb	61	8,535	0.018%

Richard Loader
Company Secretary

9 May 2014

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Source: Rathbone Brothers PLC via Globenewswire

HUG#1784317