Rathbone Brothers PLC : Director/PDMR Shareholding

Rathbone Brothers Plc ("Company")

Directors' shareholding - Long Term Incentive Plan ("LTIP")

The Company has been notified by the independent trustee of the Rathbone Brothers Plc Long Term Incentive Plan, Salamanca Trust (Jersey) Limited, that it has approved awards to participants in the 2012 -14 LTIP.

As part of his award, Paul Stockton has been awarded 7,387 Rathbone Brothers Plc ordinary shares of 5p shares at £22.10 (the closing mid-market price on 19 March 2015). These shares were transferred to his beneficial ownership on 25 March 2015 with the shares registered in the name of Rathbone Nominees Limited.

Following this award he now holds 62,636 ordinary shares (0.131% of the total voting rights).

Richard Loader
Company Secretary

26 March 2015

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Source: Rathbone Brothers PLC via Globenewswire

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