Rathbone Brothers PLC : Director/PDMR Shareholding

Rathbone Brothers Plc

Director and PDMR Shareholding

Share Incentive Plan (SIP) - Partnership and Matching Shares

On 12 November 2014, ordinary shares of 5p were allotted at £19.20 (being the closing mid-market price on 11 November 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 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	94	102,485	0.214%
P L Howell	94	239	0.000%
R P Stockton	94	54,600	0.114%
PDMR
I M Buckley	92	43,164	0.090%
J A Butcher	94	8,551	0.018%
M M Webb	78	8,928	0.019%

Richard Loader

Company Secretary

13 November 2014

Tel: [phone]

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Source: Rathbone Brothers PLC via Globenewswire

HUG#1871240