Rathbone Brothers PLC : Director/PDMR Shareholding

Rathbone Brothers Plc    
Director and PDMR Shareholding
Share Incentive Plan Dividend Share Allotment

On 14 October 2014, Rathbone Brothers Plc ordinary shares of 5p were allotted at £18.74 by Equiniti Share Plan Trustees Limited, the trustee of The Rathbone Inland Revenue Approved Share Incentive Plan ("the Plan") in respect of the reinvestment of dividends paid into the Plan. The registered holder is Equiniti Corporate Nominees Limited. A/c AESOP 1.   

The following directors and persons discharging managerial responsibility (PDMRs) are beneficial owners of the following shares (subject to the terms and conditions of the Plan Trust Deed and Rules).

Director/PDMR Allotted Total % holding following notification
Beneficial Beneficial
Director
P D G Chavasse 70 102,391 0.214%
P L Howell 1 145 0.000%
R P Stockton 21 54,506 0.114%
PDMR
I M Buckley 53 43,072 0.090%
J A Butcher 5 8,457 0.018%
M M Webb 14 8,850 0.019%

Richard Loader
Company Secretary

15 October 2014



HUG#1863283

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