Rathbone Brothers PLC : Director/PDMR Shareholding

Rathbone Brothers Plc (the "Company")
Notification of Transactions of Persons Discharging Managerial Responsibility ("PDMR")

On 21 February 2013, a PDMR, Richard Lanyon, exercised his option to purchase 1,303 Rathbone Brothers Plc ordinary shares of 5p granted on 23 December 2009 at £6.96 under the Company's HM Revenue and Customs approved Savings Related Share Option Plan 2009. These shares are registered in his own name.

On the same date he sold 2,924 shares held in the Rathbone Brothers Plc Share Incentive Plan (SIP) at £13.75, registered in the name of Equiniti Share Plan Trustees Limited.

Following both transactions, he now has a beneficial holding of 210,683 ordinary shares (representing 0.457% of the total voting rights) and a non-beneficial holding of 18,000 ordinary shares (0.039% of the total voting rights).

Richard Loader
Company Secretary

21 February 2013

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Source: Rathbone Brothers PLC via Thomson Reuters ONE

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