Rathbone Brothers PLC : Director/PDMR Shareholding

Rathbone Brothers Plc

Director and PDMR Shareholding

Share Incentive Plan Dividend Share Allotment

On 17 May 2013, Rathbone Brothers Plc ordinary shares of 5p were allotted at £15.10 to Equiniti Share Plan Trustees Limited, the trustee of The Rathbone Inland Revenue Approved Share Incentive Plan ("the Plan") 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
		Beneficial	Beneficial
Director
P D G Chavasse	99	93,751	0.203%
O R P Corbett	56	3,005	0.007%
D T D Harrel	11	656	0.001%
K A Matthews	20	1,145	0.002%
M P Nicholls	10	3,639	0.008%
A D Pomfret	99	130,910	0.283%
R P Stockton	33	40,555	0.088%
PDMR
I M Buckley	91	51,115	0.111%
J A Butcher	2	236	0.001%
M M Webb	20	1,130	0.002%

Richard Loader
Company Secretary
20 May 2013

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Source: Rathbone Brothers PLC via Thomson Reuters ONE

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