Rathbone Brothers PLC : Director/PDMR Shareholding

Rathbone Brothers Plc

Director and PDMR Shareholding

Share Incentive Plan (SIP) - Partnership and Matching Shares

On 18 May 2015, ordinary shares of 5p were allotted at £19.34 (being the closing mid-market price on 31 October 2014, the start of the six month accumulation period) to Equiniti Share Plan Trustees Limited, the trustee of The Rathbone Inland Revenue Approved Share Incentive Plan ("the Plan"). 

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	Allotted	Total % holding following notification
		Beneficial	Beneficial
Director and PDMR
P D G Chavasse	92	101,616	0.212%
P L Howell	92	11,939	0.025%
R P Stockton	94	62,810	0.131%
PDMR
M T Bolsover	92	118	0.000%
J A Butcher	94	22,008	0.046%
M M Webb	78	15,490	0.032%

Richard Loader

Company Secretary

19 May 2015

Tel: [phone]

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Source: Rathbone Brothers PLC via Globenewswire

HUG#1922581