Rathbone Brothers Plc : Director/PDMR Sharehol...

Rathbone Brothers Plc (the "Company") 

Notification of Transactions of Persons Discharging Managerial Responsibilities

The Company announces that on 5 September 2017, the following person discharging managerial responsibility, exercised options over Rathbone Brothers Plc ordinary shares of 5p, granted on 1 May 2014 at £15.56. These options were granted in accordance with the Company's HM Revenue and Customs approved Savings Related Share Option Plan 2009.

The notification set out below is provided in accordance with the requirements of the EU Market Abuse Regulation.

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Paul Stockton
2	Reason for the notification
a)	Position/status	Finance Director
b)	Initial notification/Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Rathbone Brothers Plc
b)	LEI	213800MBTHM6UE8ZQP29
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary Shares of 5p   ISIN: Ordinary Shares of 5p each GB0002148343
b)	Nature of the transaction	Exercise of options granted in 2014, under the Savings Related Share Option Plan 2009.
c)	Price(s) and volume(s)	867 shares granted at £15.56.
d)	Aggregated information    - Aggregated volume   - Price	Not applicable - single transaction
e)	Date of the transaction	05/09/2017
f)	Place of the transaction	Outside a trading venue

Enquiries:

Ali Johnson
Company Secretary
Telephone - 0207 399 0326

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The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Rathbone Brothers Plc via Globenewswire