Rathbone Brothers PLC : Director/PDMR Shareholding

Rathbone Brothers Plc

Director and PDMR Shareholding

Share Incentive Plan (SIP) - Partnership and Matching Shares

On 15 May 2014, ordinary shares of 5p were allotted at £16.34 (being the closing mid-market price on 31 October 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	96	101,237	0.212%
P L Howell	94	144	0.000%
R P Stockton	94	53,563	0.112%
PDMR
I M Buckley	96	42,291	0.089%
J A Butcher	94	8,244	0.017%
M M Webb	92	8,627	0.018%

Richard Loader

Company Secretary

16 May 2014

Tel: [phone]

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Source: Rathbone Brothers PLC via Globenewswire

HUG#1786614