Rathbone Brothers PLC : Director/PDMR Shareholding

Rathbone Brothers Plc
Director and PDMR shareholdings
Conditional Long Term Incentive Plan (LTIP) awards for 2013-15

On 19 March 2013, the following conditional awards of Rathbone Brothers Plc ordinary shares were made to directors and PDMRs of the Company at £14.31, being the average mid-market closing price during the 20 business days prior to the award. These awards were made pursuant to the Rathbone Brothers Plc Long Term Incentive Plan approved by shareholders on 11 May 2011.

Director/PDMR	Conditional award
Ian Buckley	11,069
Andrew Butcher	11,818
Paul Chavasse	13,390
Philip Howell	15,723
Andy Pomfret	18,265
Paul Stockton	11,944
Mike Webb	11,507

The awards will vest no earlier than the third anniversary of the date of grant. Vesting will be subject to the achievement of EPS and TSR performance conditions over the 1 January 2013 to 31 December 2015 performance period.

Richard Loader
Company Secretary

27 March 2013

Tel:   [phone]

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Source: Rathbone Brothers PLC via Thomson Reuters ONE

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