Rathbone Brothers PLC : Director/PDMR Shareholding

Rathbone Brothers Plc

Director and PDMR Shareholding

Share Incentive Plan (SIP) - Free Share award for 2011

On 3 May 2012, ordinary shares of 5p were allotted at £13.51 (the closing mid-market price on 2 May 2012) 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 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 and PDMR	Allotted	Beneficial holding following allotment	Percentage holding following allotment
C R R Avery	111	6,446	0.015%
I M Buckley	111	54,054	0.123%
C M Burton	111	4,318	0.010%
P D G Chavasse	111	74,302	0.170%
O R P Corbett	111	2,492	0.006%
D T D Harrel	111	272	0.001%
R P Lanyon	111	222,077	0.507%
K A Matthews	111	734	0.002%
A T Morris	111	70,823	0.162%
M P Nicholls	111	2,257	0.005%
A D Pomfret	111	112,882	0.258%
R I Smeeton	111	139,432	0.318%
R P Stockton	111	25,280	0.058%
PDMR
J M Ardouin	111	3,646	0.008%
R N K Baron	111	94,409	0.215%
T J Bolton Carter	111	30,997	0.071%
J R Chillingworth	111	12,801	0.029%
B Kenny	111	45,948	0.105%
R E Loader	111	48,100	0.110%
D S Macaulay	111	5,335	0.012%
C P Mason	111	3,434	0.008%
C R Stick	111	26,100	0.060%
J G Thomson	111	11,600	0.026%
J B Vernon	111	2,550	0.006%
M M Webb	111	720	0.002%

Richard Loader

Company Secretary

4 May 2012

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Source: Rathbone Brothers PLC via Thomson Reuters ONE

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