Rathbone Brothers PLC : Director/PDMR Shareholding Rathbone Brothers Plc Director and PDMR Shareholding

Share Incentive Plan (SIP) - Partnership and Matching Shares

On 12 November 2014, ordinary shares of 5p were allotted at £19.20 (being the closing mid-market price on 11 November 2014) to Equiniti Share Plan Trustees Limited, the trustee of The Rathbone Inland Revenue Approved Share Incentive Plan ("the Plan"). The registered holder is Equiniti Corporate Nominees Limited. A/c AESOP1. 

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 and PDMR
P D G Chavasse 94 102,485 0.214%
P L Howell 94 239 0.000%
R P Stockton 94 54,600 0.114%
PDMR
I M Buckley 92 43,164 0.090%
J A Butcher 94 8,551 0.018%
M M Webb 78 8,928 0.019%

Richard Loader

Company Secretary 13 November 2014 Tel: 020 7399 0000

HUG#1871240

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