REG-Rathbone Brothers Plc : Director/PDMR Shareholding <Origin Href="QuoteRef">RAT.L</Origin>

RathbonesAnnouncement

08/04/2016 16:05

Rathbone Brothers Plc 
 Director and PDMR shareholding 
 
 Discretionary Share Awards for 2015 
 
 The following PDMRs have been awarded Rathbone Brothers Plc deferred share
awards for 2015 under discretionary schemes.  Awards are paid in cash (33%)
and deferred Rathbone shares (66%) which vest three years after award. The
awards may be subject to malus and clawback provisions. 
 
  PDMR                Deferred share award    % of total voting rights    Shareholding following the award    % of total voting rights held   
  Sarah Owen-Jones    1,866                   0.004%                      1,950                               0.004%                          
  Rupert Baron        1,943                   0.004%                      94,975                              0.198%                          
  Ivo Clifton         1,495                   0.003%                      21,476                              0.045%                          
  Andrew Morris       2,315                   0.005%                      55,172                              0.115%                          
  Richard Smeeton     766                     0.002%                      69,327                              0.144%                          
 All shares were awarded at £22.30 being the average of the closing
mid-market share price during the 20 business days to 22 March 2016. Deferred
awards are increased by notional adjustments for dividends paid until vesting.

 
 Richard Loader 
 Company Secretary 
 
 8 April 2016 
 

 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#2002098