Rathbone Brothers PLC : Director/PDMR Shareholding

Rathbone Brothers Plc

Director and PDMR Shareholding

Share Incentive Plan Dividend Share Allotment

On 19 May 2015, Rathbone Brothers Plc ordinary shares of 5p were allotted at £22.64 to Equiniti Share Plan Trustees Limited, the trustee of The Rathbone Inland Revenue Approved Share Incentive Plan ("the Plan") in respect of the reinvestment of the Rathbone Brothers Plc final 2014 dividend paid into 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	101	101,717	0.212%
P L Howell	3	11,942	0.025%
R P Stockton	32	62,842	0.131%
PDMR
J A Butcher	9	22,017	0.046%
M M Webb	22	15,512	0.032%

Richard Loader
Company Secretary

 

20 May 2015

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Source: Rathbone Brothers PLC via Globenewswire

HUG#1922943