REG-Appointment of Senior Independent Director <Origin Href="QuoteRef">RAT.L</Origin>

RathbonesAnnouncement

14/08/2017 17:10

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Rathbone Brothers Plc ("the Company") 
Appointment of Senior Independent Director

The Company announces that with immediate effect, Jim Pettigrew has been
appointed senior independent director of the Company following regulatory
approval.

Jim joined the board as an independent non-executive director on 6 March 2017
and has been a member of the audit, risk, remuneration and nomination
committee during this time.

There are no further details to be disclosed under paragraph 9.6.11 of the
Listing Rules.

 Enquires:

Ali Johnson,

Company Secretary

 Tel: 0207 399 0326  14 August 2017  
This announcement is distributed by Nasdaq Corporate Solutions on behalf of
Nasdaq 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