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Rathbone Brothers plc : Director Declaration

10/20/2011| 02:46pm US/Eastern
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20/10/2011

RNS Number : 5820Q
Rathbone Brothers PLC
20 October 2011

Rathbone Brothers Plc

Director Declaration

Notification is made by Rathbone Brothers Plc ("the Company") as required by Listing Rule 9.6.14 that David Harrel, the senior independent director of the Company, joined the board of Savile Group plc, an AIM listed UK human resources consulting group, on 19 October 2011 as non-executive chairman.

Richard Loader

Company Secretary

20 October 2011


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