Director/PDMR Shareholding

Rathbone Brothers PLC
12 April 2006


NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS

This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1).

An issuer making a notification in respect of a transaction relating to the
shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.
An issuer making a notification in respect of options granted to a director/
person discharging managerial responsibilities should complete boxes 1 to 3 and
17 to 24.


Please complete all relevant boxes in block capital letters.


1. Name of the issuer

RATHBONE BROTHERS PLC

2. State whether the notification relates to:

(i) a transaction notified in accordance with DR 3.1.4R(1)(a); or

(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as
extended by section 328) of the Companies Act 1985; or

(iii) both (i) and (ii)

NOTIFICATION IN RESPECT OF (i) ONLY

3. Name of person discharging managerial responsibilities/director

RUPERT NIGEL KENDALL BARON

4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person

NOTIFICATION IN RESPECT PDMR AND MINOR CHILD

5. Indicate whether the notification is in respect of a holding of the person
referred to in 3 or 4 above or in respect of a non-beneficial interest

BENEFICIAL INTEREST

6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares

ORDINARY SHARES OF 5P

7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them

RATHBONE NOMINEES LIMITED

8. State the nature of the transaction

SHARE SALE

9. Number of shares, debentures or financial instruments relating to shares
acquired

NIL

10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)

N/A



11. Number of shares, debentures or financial instruments relating to shares
disposed

5,460

12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)

0.013%

13. Price per share or value of transaction

£11.652

14. Date and place of transaction

11 APRIL 2006, LONDON

15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)

113,875 (0.272%)

16. Date issuer informed of transaction

11 APRIL 2006

If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes


17 Date of grant

18. Period during which or date on which it can be exercised

19. Total amount paid (if any) for grant of the option

20. Description of shares or debentures involved (class and number)

21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at the time of exercise

22. Total number of shares or debentures over which options held following
notification

23. Any additional information

NONE

24. Name of contact and telephone number for queries

RICHARD LOADER, 020 7399 0000

Name and signature of duly authorised officer of issuer responsible for making
notification

RICHARD LOADER, COMPANY SECRETARY

Date of notification

12 APRIL 2006



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