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

RathbonesAnnouncement

06/05/2016 15:35

Rathbone Brothers Plc 
 Notification of Transactions of Directors/Persons Discharging Managerial
Responsibility ("PDMR") 
 
 On 5 May 2016, ordinary shares of 5p were allotted at £20.39 (the closing
mid-market price on 4 May 2016) to Equiniti Share Plan Trustees Limited, the
trustee of The Rathbone Inland Revenue Approved Share Incentive Plan ("the
Plan"). 
 
 The following directors and PDMRs are beneficial owners of the following
shares (subject to the terms and conditions of the Plan Trust Deed and Rules).

 
  Director and PDMR     Allotted    Beneficial holding following allotment    Percentage holding following allotment  
  Director                                                                                                         
  Paul Chavasse               32                                   105,565                                    0.220%  
  Philip Howell               32                                    40,885                                    0.085%  
  Paul Stockton               32                                    77,297                                    0.161%  
                                                                                                                  
  PDMR                                                                                                             
  Rupert Baron                32                                    95,007                                    0.198%  
  Michael Bolsover            32                                     8,727                                    0.018%  
  Andrew Butcher              32                                    31,846                                    0.066%  
  Ivo Clifton                 32                                    22,321                                    0.046%  
  Andrew Morris               32                                    55,204                                    0.115%  
  Sarah Owen-Jones            32                                     2,898                                    0.006%  
  Richard Smeeton             32                                    70,172                                    0.146%  
  Michael Webb                32                                    33,285                                    0.069%  
 
 Ali Johnson 
 Company Secretary 
 Telephone - 0207 399 0326 
 6 May 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#2010357