Director/PDMR Shareholding

Rathbone Brothers PLC
14 March 2008

The following amendment has been made to the Director/PDMR Shareholding
announcement released on 14 March 2008 at 11.18am. RNS number: 1218Q.

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS

1.      Name of the issuer
        Rathbone Brothers Plc

2.      Notification in respect of a director, PDMR or both
        Director

3.      Name of the person discharging managerial responsibilities/director or, 
        where applicable, a connected person
        John May and spouse

4.      Notification in respect of a beneficial or non-beneficial interest
        Beneficial

5.      Description of shares (including class)
        Ordinary shares of 5p

6.      Name of registered holder
        HSBC Nominees

7.      Nature of transaction
        Share purchase

8.      Number of shares
        1,480

9.      Percentage of issued class
        0.003%

10.     Price per share or value of transaction
        £9.375

11.     Date and place of transaction
        13 March 2008, London

12.     Total holding and percentage holding following notification
        1,480 (0.003%) - not 1,400 as previously reported

13.     Date issuer informed of transaction
        13 March 2008

14.     Name of duly authorised officer/official of issuer responsible for 
        making notification
        Belinda Barnes, Assistant to the Company Secretary

15.     Date of notification
        14 March 2008

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