Director/PDMR Shareholding

Rathbones

28/08/2025 16:18

RNS Number : 1121X

Rathbones Group PLC

28 August 2025

 

Rathbones Group Plc (the "Company")

Notification of Transaction of Person Discharging Managerial Responsibilities

The Company was notified that on 28 August 2025 Sarah Owen Jones, Chief Risk Officer, exercised an option over 2,764 ordinary shares of 5 pence each with voting rights. The option was granted on 21 April 2020, with an option price of £10.85, in accordance with the rules of the Company's HM Revenue & Customs approved Savings Related Share Option Plan 2019.

 

The notification below, which has been made in accordance with the requirements of the UK Market Abuse Regulation, provides further detail.

 

Ali Johnson

Group Company Secretary

Telephone - 07901 118456

 

Notification and public disclosure of transaction by person discharging managerial responsibilities and persons closely associated with them

 

1
Details of the person discharging managerial responsibilities/person closely associated
a)
Name
Sarah Owen Jones
2
Reason for the notification
a)
Position/status
Chief Risk Officer
b)
Initial notification/Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Rathbones Group Plc
b)
LEI
213800MBTHM6UE8ZQP29
4
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)
Description of the financial instrument, type of instrument
Identification code
Ordinary Shares of 5p each
ISIN:GB0002148343
b)
Nature of the transaction
Exercise of option grantedunder the Company'sHM Revenue & Customs approved Savings Related Share Option Plan 2019.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£10.85
2,764
d)
Aggregated information
- Aggregated volume
- Price
Not applicable - single transaction
e)
Date of the transaction
2025-08-28
f)
Place of the transaction
Outside a trading venue

 

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