Rathbone Brothers Plc
Director and PDMR Shareholding
Share Incentive Plan (SIP) - Partnership and Matching Shares
On 21 May 2009, ordinary shares of 5p were allotted at £7.96 (being the closing mid-market price at the start of the SIP 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 |
Total % holding following notification |
||
Beneficial |
Non beneficial |
Beneficial |
Non beneficial |
||
Director and PDMR |
|
|
|
|
|
J C Barclay |
190 |
2,946 |
- |
0.007% |
- |
I M Buckley |
188 |
31,321 |
- |
0.073% |
- |
C M Burton |
190 |
2,946 |
- |
0.007% |
- |
P D G Chavasse |
188 |
41,179 |
- |
0.095% |
- |
O R P Corbett |
188 |
1,227 |
- |
0.003% |
- |
R P Lanyon |
188 |
211,828 |
- |
0.491% |
- |
A T Morris |
188 |
49,846 |
- |
0.116% |
- |
P G Pearson Lund |
188 |
21,935 |
- |
0.051% |
- |
A D Pomfret |
188 |
91,266 |
- |
0.211% |
- |
G M Powell |
188 |
251,173 |
12,500 |
0.582% |
0.029% |
M Robertshaw |
188 |
2,227 |
- |
0.005% |
- |
R I Smeeton |
188 |
116,251 |
- |
0.269% |
- |
R P Stockton |
188 |
188 |
- |
0.000% |
- |
|
|
|
|
|
|
PDMR |
|
|
|
|
|
H M B Adlington |
188 |
44,751 |
- |
0.104% |
- |
R N K Baron |
188 |
98,051 |
- |
0.228% |
- |
T J Bolton Carter |
188 |
31,660 |
- |
0.074% |
- |
J R Chillingworth |
188 |
16,478 |
- |
0.038% |
- |
Lord Clifton |
188 |
19,893 |
- |
0.046% |
- |
L A C Dodd |
188 |
44,994 |
- |
0.104% |
- |
T E Eliot-Cohen |
188 |
69,842 |
- |
0.162% |
- |
J R Fox |
188 |
18,237 |
- |
0.042% |
- |
C M Gore Langton |
188 |
198,261 |
- |
0.460% |
- |
J G Henderson |
188 |
31,055 |
- |
0.072% |
- |
C R C Hexton |
188 |
87,689 |
- |
0.204% |
- |
R C Hughes-Penney |
188 |
19,345 |
- |
0.045% |
- |
B Kenny |
188 |
59,059 |
- |
0.137% |
- |
R E Loader |
188 |
55,751 |
- |
0.129% |
- |
C P Mason |
188 |
2,075 |
- |
0.005% |
- |
J I Moorley |
188 |
21,195 |
- |
0.049% |
- |
C R Stick |
188 |
24,751 |
- |
0.057% |
- |
J G Thomson |
188 |
7,251 |
- |
0.017% |
- |
J B Vernon |
188 |
4,751 |
- |
0.011% |
- |
Richard Loader
Company Secretary
22 May 2009