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Rathbone Brothers Plc : Company Secretary Change <Origin Href="QuoteRef">RAT.L</Origin>

Rathbone Brothers Plc ("Rathbones" or the "Company")  
 Company Secretary Change 
 
 Rathbones announces that Richard Loader will be stepping down as Company
Secretary on 30 April 2016. The Board would like to thank Richard for his
contribution to the success of the Group since 1990 and wish him well for the
future. 
 
 A separate announcement will be made in due course regarding the appointment
of his successor. 
 
 ENDS 
 
 14 January 2016 
 
 For further information contact: 
 
  Rathbone Brothers Plc Tel: 020 7399 0000 email: shelly.chadda@rathbones.com   Philip Howell, Chief Executive Paul Stockton, Finance Director Shelly Chadda, Investor Relations Manager    Camarco Tel: 020 3757 4984 email: ed.gascoigne-pees@camarco.co.uk   Ed Gascoigne-Pees   
                                                                                                                                                                                           
                 
 
 Rathbone Brothers Plc 
 
 Rathbone Brothers Plc ("Rathbones"), through its subsidiaries, is a leading
provider of high-quality, personalised investment and wealth management
services for private clients, charities and trustees. This includes
discretionary investment management, unit trusts, tax planning, trust and
company management, pension advice and banking services. 
 
 Rathbones has over 1,000 staff in 15 UK locations and Jersey, and currently
has its headquarters in Curzon Street, London. 
 
 rathbones.com 
 

 This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf
of NASDAQ OMX Corporate Solutions clients. 
 The issuer of this announcement warrants that they are solely responsible for
the content, accuracy and originality of the information contained therein. 
 Source: Rathbone Brothers Plc via Globenewswire 
 HUG#1978858

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