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

RathbonesAnnouncement

04/09/2017 17:00

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Rathbone Brothers Plc (the "Company") 

Notification of Transactions of Persons Discharging Managerial
Responsibilities

The Company announces that on 4 September 2017, the below person discharging
managerial responsibility exercised options granted in 2013, under the
Rathbone Brothers plc Profit Share Plan.

The notification set out below is provided in accordance with the requirements
of the EU Market Abuse Regulation.

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

 1   Details of the person discharging managerial responsibilities/person closely associated                                                                                                                                 
 a)  Name                                                                              Paul Stockton                                                                                                                         
 2   Reason for the notification                                                                                                                                                                                             
 a)  Position/status                                                                   Finance Director                                                                                                                      
 b)  Initial notification/Amendment                                                    Initial notification                                                                                                                  
 3   Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor                                                                                                           
 a)  Name                                                                              Rathbone Brothers 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  GB0002148343                                                                                              
 b)  Nature of the transaction                                                         Rathbone Brothers plc Profit Share Plan, 2013 award vesting.                                                                          
 c)  Price(s) and volume(s)                                                                                         Price(s)                                                          Volume(s)                              
     £27.73                                                                                                                                               5,118                                                              
 d)  Aggregated information   - Aggregated volume -Price                               * Not  applicable - single transaction                                                                                                
 e)  Date of the transaction                                                           04/09/17                                                                                                                              
 f)  Place of the transaction                                                          London Stock Exchange, Main Market                                                                                                    

Enquiries:

Ali Johnson
Company Secretary
Telephone - 0207 399 0326
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