Director/PDMR Shareholding

RNS Number : 1319U

Rathbone Brothers PLC

08 October 2010

Rathbone Brothers Plc

Director and PDMR Shareholding

Share Incentive Plan Dividend Share Purchase

On 7 October 2010, ordinary shares of 5p were purchased at £8.49337 by Equiniti Share Plan Trustees Limited, the trustee of The Rathbone Inland Revenue Approved Share Incentive Plan ("the Plan"). The purchase was in respect of the reinvestment of dividends paid into 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/PDMR	Purchased	Total holding following notification		Total % holding following notification
Director/PDMR	Purchased	Beneficial	Non beneficial	Beneficial	Non beneficial
Director
I M Buckley	62	36,651	-	0.085%	-
C M Burton	64	3,461	-	0.008%	-
P D G Chavasse	92	56,056	-	0.129%	-
O R P Corbett	31	1,687	-	0.004%	-
R P Lanyon	97	203,799	-	0.471%	-
A T Morris	97	55,313	-	0.128%	-
A D Pomfret	97	100,872	-	0.233%	-
G M Powell	97	113,172	8,500	0.261%	0.020%
R I Smeeton	97	128,694	-	0.297%	-
R P Stockton	11	4,952	-	0.011%	-

PDMR only
H M B Adlington	97	45,250	-	0.105%	-
J M Ardouin	31	2,352	-	0.005%	-
T J Bolton Carter	97	32,147	-	0.074%	-
J R Chillingworth	92	11,980	-	0.028%	-
Lord Clifton	97	20,392	-	0.047%	-
C R C Hexton	97	85,588	-	0.198%	-
R C Hughes-Penney	97	15,625	-	0.036%	-
B Kenny	97	59,558	-	0.138%	-
R E Loader	97	51,250	-	0.118%	-
D S Macaulay	46	4,692	-	0.011%	-
C P Mason	48	2,592	-	0.006%	-
C R Stick	97	25,250	-	0.058%	-
J G Thomson	97	7,750	-	0.018%	-
J B Vernon	97	5,250	-	0.012%	-