Rathbone Brothers PLC : Director/PDMR Shareholding

Rathbone Brothers Plc ("Company")

Directors' and PDMRs shareholding - Long Term Incentive Plan ("LTIP")

The Company has been notified by the independent trustee of the Rathbone Brothers Plc Long Term Incentive Plan, Investec Trust (Jersey) Limited, that it has approved awards to participants in the 2010-12 LTIP.

As part of their awards, the directors listed below have been awarded Rathbone Brothers Plc ordinary shares of 5p shares at £14.00 (the average closing mid-market price on the five business days to 5 March 2013). These shares were transferred to their beneficial ownership on 25 March 2013 with the shares registered in the name of Rathbone Nominees Limited.

Details of their shareholdings following this award are as follows:

Director and PDMR	Shares received	Percentage of issued class acquired	Total holding following notification	Total percentage holding following notification
Paul Chavasse	4,800	0.010%	92,791	0.201%
Andrew Morris	7,900	0.017%	79,965	0.174%

Richard Loader
Company Secretary

25 March 2013

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Source: Rathbone Brothers PLC via Thomson Reuters ONE

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