Rathbone Brothers PLC : Director/PDMR Shareholding

Rathbone Brothers Plc

Director and PDMR Shareholding

Share Incentive Plan Dividend Share Allotment

On 11 October 2013, Rathbone Brothers Plc ordinary shares of 5p were purchased at £15.28 by 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	75	99,548	0.216%
O R P Corbett	36	3,041	0.007%
D T D Harrel	7	663	0.001%
K A Matthews	13	1,158	0.003%
M P Nicholls	8	3,647	0.008%
A D Pomfret	79	137,390	0.297%
R P Stockton	21	44,753	0.097%
PDMR
I M Buckley	56	49,424	0.107%
J A Butcher	3	2,829	0.006%
M M Webb	13	4,003	0.009%

Richard Loader
Company Secretary
14 October 2013

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Source: Rathbone Brothers PLC via Thomson Reuters ONE

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