Rathbone Brothers Plc ("the Company")
Directorate change
Notification is made by Rathbone Brothers Plc ("the Company") as required by Listing Rule 9.6.14 that Andy Pomfret, chief executive of the Company, joined the board of Graphite Enterprise Trust PLC, an investment trust listed on the London Stock Exchange, on 11 March 2011 as a non-executive director.
Richard Loader
Company Secretary
11 March 2011