Director/PDMR Shareholding

Rathbone Brothers PLC
07 March 2008


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

+-----+-----------------------------------------------------------------+
|1.   |Name of the issuer                                               |
+-----+-----------------------------------------------------------------+
|     |Rathbone Brothers Plc                                            |
|     |                                                                 |
|     |                                                                 |
+-----+-----------------------------------------------------------------+
|2.   |Notification in respect of a director, PDMR or both              |
+-----+-----------------------------------------------------------------+
|     |PDMR                                                             |
|     |                                                                 |
|     |                                                                 |
+-----+-----------------------------------------------------------------+
|3.   |Name of the person discharging managerial responsibilities/      |
|     |director or, where applicable, a connected person                |
+-----+-----------------------------------------------------------------+
|     |Hugh Adlington                                                   |
|     |                                                                 |
|     |                                                                 |
+-----+-----------------------------------------------------------------+
|4.   |Notification in respect of a beneficial or non-beneficial        |
|     |interest                                                         |
+-----+-----------------------------------------------------------------+
|     |Beneficial                                                       |
|     |                                                                 |
|     |                                                                 |
+-----+-----------------------------------------------------------------+
|5.   |Description of shares (including class)                          |
+-----+-----------------------------------------------------------------+
|     |Ordinary shares of 5p                                            |
|     |                                                                 |
|     |                                                                 |
+-----+-----------------------------------------------------------------+
|6.   |Name of registered holder                                        |
+-----+-----------------------------------------------------------------+
|     |Rathbone Nominees Limited                                        |
|     |                                                                 |
|     |                                                                 |
+-----+-----------------------------------------------------------------+
|7.   |Nature of transaction                                            |
+-----+-----------------------------------------------------------------+
|     |Share purchase                                                   |
|     |                                                                 |
|     |                                                                 |
+-----+-----------------------------------------------------------------+
|8.   |Number of shares                                                 |
+-----+-----------------------------------------------------------------+
|     |1,127                                                            |
|     |                                                                 |
|     |                                                                 |
+-----+-----------------------------------------------------------------+
|9.   |Percentage of issued class                                       |
+-----+-----------------------------------------------------------------+
|     |0.003%                                                           |
|     |                                                                 |
|     |                                                                 |
+-----+-----------------------------------------------------------------+
|10.  |Price per share or value of transaction                          |
+-----+-----------------------------------------------------------------+
|     |£9.55                                                            |
|     |                                                                 |
|     |                                                                 |
+-----+-----------------------------------------------------------------+
|11.  |Date and place of transaction                                    |
+-----+-----------------------------------------------------------------+
|     |6 March 2008, London                                             |
|     |                                                                 |
|     |                                                                 |
+-----+-----------------------------------------------------------------+
|12.  |Total holding and percentage holding following notification      |
+-----+-----------------------------------------------------------------+
|     |54,950 (0.129%)                                                  |
|     |                                                                 |
|     |                                                                 |
+-----+-----------------------------------------------------------------+
|13.  |Date issuer informed of transaction                              |
+-----+-----------------------------------------------------------------+
|     |6 March 2008                                                     |
|     |                                                                 |
|     |                                                                 |
+-----+-----------------------------------------------------------------+
|14.  |Name of duly authorised officer/official of issuer responsible   |
|     |for making notification                                          |
+-----+-----------------------------------------------------------------+
|     |Richard Loader, Company Secretary                                |
|     |                                                                 |
|     |                                                                 |
+-----+-----------------------------------------------------------------+
|15.  |Date of notification                                             |
+-----+-----------------------------------------------------------------+
|     |7 March 2008                                                     |
|     |                                                                 |
|     |                                                                 |
+-----+-----------------------------------------------------------------+


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

+-----+-----------------------------------------------------------------+
|1.   |Name of the issuer                                               |
+-----+-----------------------------------------------------------------+
|     |Rathbone Brothers Plc                                            |
|     |                                                                 |
|     |                                                                 |
+-----+-----------------------------------------------------------------+
|2.   |Notification in respect of a director, PDMR or both              |
+-----+-----------------------------------------------------------------+
|     |PDMR                                                             |
|     |                                                                 |
|     |                                                                 |
+-----+-----------------------------------------------------------------+
|3.   |Name of the person discharging managerial responsibilities/      |
|     |director or, where applicable, a connected person                |
+-----+-----------------------------------------------------------------+
|     |Rupert Baron                                                     |
|     |                                                                 |
|     |                                                                 |
+-----+-----------------------------------------------------------------+
|4.   |Notification in respect of a beneficial or non-beneficial        |
|     |interest                                                         |
+-----+-----------------------------------------------------------------+
|     |Beneficial                                                       |
|     |                                                                 |
|     |                                                                 |
+-----+-----------------------------------------------------------------+
|5.   |Description of shares (including class)                          |
+-----+-----------------------------------------------------------------+
|     |Ordinary shares of 5p                                            |
|     |                                                                 |
|     |                                                                 |
+-----+-----------------------------------------------------------------+
|6.   |Name of registered holder                                        |
+-----+-----------------------------------------------------------------+
|     |Rathbone Nominees Limited                                        |
|     |                                                                 |
|     |                                                                 |
+-----+-----------------------------------------------------------------+
|7.   |Nature of transaction                                            |
+-----+-----------------------------------------------------------------+
|     |Share purchase                                                   |
|     |                                                                 |
|     |                                                                 |
+-----+-----------------------------------------------------------------+
|8.   |Number of shares                                                 |
+-----+-----------------------------------------------------------------+
|     |487                                                              |
|     |                                                                 |
|     |                                                                 |
+-----+-----------------------------------------------------------------+
|9.   |Percentage of issued class                                       |
+-----+-----------------------------------------------------------------+
|     |0.001%                                                           |
|     |                                                                 |
|     |                                                                 |
+-----+-----------------------------------------------------------------+
|10.  |Price per share or value of transaction                          |
+-----+-----------------------------------------------------------------+
|     |£9.55                                                            |
|     |                                                                 |
|     |                                                                 |
+-----+-----------------------------------------------------------------+
|11.  |Date and place of transaction                                    |
+-----+-----------------------------------------------------------------+
|     |6 March 2008, London                                             |
|     |                                                                 |
|     |                                                                 |
+-----+-----------------------------------------------------------------+
|12.  |Total holding and percentage holding following notification      |
+-----+-----------------------------------------------------------------+
|     |97,610 (0.229%)                                                  |
|     |                                                                 |
|     |                                                                 |
+-----+-----------------------------------------------------------------+
|13.  |Date issuer informed of transaction                              |
+-----+-----------------------------------------------------------------+
|     |6 March 2008                                                     |
|     |                                                                 |
|     |                                                                 |
+-----+-----------------------------------------------------------------+
|14.  |Name of duly authorised officer/official of issuer responsible   |
|     |for making notification                                          |
+-----+-----------------------------------------------------------------+
|     |Richard Loader, Company Secretary                                |
|     |                                                                 |
|     |                                                                 |
+-----+-----------------------------------------------------------------+
|15.  |Date of notification                                             |
+-----+-----------------------------------------------------------------+
|     |7 March 2008                                                     |
|     |                                                                 |
|     |                                                                 |
+-----+-----------------------------------------------------------------+


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

+-----+-----------------------------------------------------------------+
|1.   |Name of the issuer                                               |
+-----+-----------------------------------------------------------------+
|     |Rathbone Brothers Plc                                            |
|     |                                                                 |
|     |                                                                 |
+-----+-----------------------------------------------------------------+
|2.   |Notification in respect of a director, PDMR or both              |
+-----+-----------------------------------------------------------------+
|     |PDMR                                                             |
|     |                                                                 |
|     |                                                                 |
+-----+-----------------------------------------------------------------+
|3.   |Name of the person discharging managerial responsibilities/      |
|     |director or, where applicable, a connected person                |
+-----+-----------------------------------------------------------------+
|     |Lord Clifton                                                     |
|     |                                                                 |
|     |                                                                 |
+-----+-----------------------------------------------------------------+
|4.   |Notification in respect of a beneficial or non-beneficial        |
|     |interest                                                         |
+-----+-----------------------------------------------------------------+
|     |Beneficial                                                       |
|     |                                                                 |
|     |                                                                 |
+-----+-----------------------------------------------------------------+
|5.   |Description of shares (including class)                          |
+-----+-----------------------------------------------------------------+
|     |Ordinary shares of 5p                                            |
|     |                                                                 |
|     |                                                                 |
+-----+-----------------------------------------------------------------+
|6.   |Name of registered holder                                        |
+-----+-----------------------------------------------------------------+
|     |Rathbone Nominees Limited                                        |
|     |                                                                 |
|     |                                                                 |
+-----+-----------------------------------------------------------------+
|7.   |Nature of transaction                                            |
+-----+-----------------------------------------------------------------+
|     |Share purchase                                                   |
|     |                                                                 |
|     |                                                                 |
+-----+-----------------------------------------------------------------+
|8.   |Number of shares                                                 |
+-----+-----------------------------------------------------------------+
|     |5,189                                                            |
|     |                                                                 |
|     |                                                                 |
+-----+-----------------------------------------------------------------+
|9.   |Percentage of issued class                                       |
+-----+-----------------------------------------------------------------+
|     |0.012%                                                           |
|     |                                                                 |
|     |                                                                 |
+-----+-----------------------------------------------------------------+
|10.  |Price per share or value of transaction                          |
+-----+-----------------------------------------------------------------+
|     |£9.55                                                            |
|     |                                                                 |
|     |                                                                 |
+-----+-----------------------------------------------------------------+
|11.  |Date and place of transaction                                    |
+-----+-----------------------------------------------------------------+
|     |6 March 2008, London                                             |
|     |                                                                 |
|     |                                                                 |
+-----+-----------------------------------------------------------------+
|12.  |Total holding and percentage holding following notification      |
+-----+-----------------------------------------------------------------+
|     |20,687 (0.048%)                                                  |
|     |                                                                 |
|     |                                                                 |
+-----+-----------------------------------------------------------------+
|13.  |Date issuer informed of transaction                              |
+-----+-----------------------------------------------------------------+
|     |6 March 2008                                                     |
|     |                                                                 |
|     |                                                                 |
+-----+-----------------------------------------------------------------+
|14.  |Name of duly authorised officer/official of issuer responsible   |
|     |for making notification                                          |
+-----+-----------------------------------------------------------------+
|     |Richard Loader, Company Secretary                                |
|     |                                                                 |
|     |                                                                 |
+-----+-----------------------------------------------------------------+
|15.  |Date of notification                                             |
+-----+-----------------------------------------------------------------+
|     |7 March 2008                                                     |
|     |                                                                 |
|     |                                                                 |
+-----+-----------------------------------------------------------------+


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

+-----+-----------------------------------------------------------------+
|1.   |Name of the issuer                                               |
+-----+-----------------------------------------------------------------+
|     |Rathbone Brothers Plc                                            |
|     |                                                                 |
|     |                                                                 |
+-----+-----------------------------------------------------------------+
|2.   |Notification in respect of a director, PDMR or both              |
+-----+-----------------------------------------------------------------+
|     |PDMR                                                             |
|     |                                                                 |
|     |                                                                 |
+-----+-----------------------------------------------------------------+
|3.   |Name of the person discharging managerial responsibilities/      |
|     |director or, where applicable, a connected person                |
+-----+-----------------------------------------------------------------+
|     |Timothy Eliot-Cohen                                              |
|     |                                                                 |
|     |                                                                 |
+-----+-----------------------------------------------------------------+
|4.   |Notification in respect of a beneficial or non-beneficial        |
|     |interest                                                         |
+-----+-----------------------------------------------------------------+
|     |Beneficial                                                       |
|     |                                                                 |
|     |                                                                 |
+-----+-----------------------------------------------------------------+
|5.   |Description of shares (including class)                          |
+-----+-----------------------------------------------------------------+
|     |Ordinary shares of 5p                                            |
|     |                                                                 |
|     |                                                                 |
+-----+-----------------------------------------------------------------+
|6.   |Name of registered holder                                        |
+-----+-----------------------------------------------------------------+
|     |Rathbone Nominees Limited                                        |
|     |                                                                 |
|     |                                                                 |
+-----+-----------------------------------------------------------------+
|7.   |Nature of transaction                                            |
+-----+-----------------------------------------------------------------+
|     |Share purchase                                                   |
|     |                                                                 |
|     |                                                                 |
+-----+-----------------------------------------------------------------+
|8.   |Number of shares                                                 |
+-----+-----------------------------------------------------------------+
|     |398                                                              |
|     |                                                                 |
|     |                                                                 |
+-----+-----------------------------------------------------------------+
|9.   |Percentage of issued class                                       |
+-----+-----------------------------------------------------------------+
|     |0.001%                                                           |
|     |                                                                 |
|     |                                                                 |
+-----+-----------------------------------------------------------------+
|10.  |Price per share or value of transaction                          |
+-----+-----------------------------------------------------------------+
|     |£9.55                                                            |
|     |                                                                 |
|     |                                                                 |
+-----+-----------------------------------------------------------------+
|11.  |Date and place of transaction                                    |
+-----+-----------------------------------------------------------------+
|     |6 March 2008, London                                             |
|     |                                                                 |
|     |                                                                 |
+-----+-----------------------------------------------------------------+
|12.  |Total holding and percentage holding following notification      |
+-----+-----------------------------------------------------------------+
|     |81,189 (0.190%)                                                  |
|     |                                                                 |
|     |                                                                 |
+-----+-----------------------------------------------------------------+
|13.  |Date issuer informed of transaction                              |
+-----+-----------------------------------------------------------------+
|     |6 March 2008                                                     |
|     |                                                                 |
|     |                                                                 |
+-----+-----------------------------------------------------------------+
|14.  |Name of duly authorised officer/official of issuer responsible   |
|     |for making notification                                          |
+-----+-----------------------------------------------------------------+
|     |Richard Loader, Company Secretary                                |
|     |                                                                 |
|     |                                                                 |
+-----+-----------------------------------------------------------------+
|15.  |Date of notification                                             |
+-----+-----------------------------------------------------------------+
|     |7 March 2008                                                     |
|     |                                                                 |
|     |                                                                 |
+-----+-----------------------------------------------------------------+



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

+-----+-----------------------------------------------------------------+
|1.   |Name of the issuer                                               |
+-----+-----------------------------------------------------------------+
|     |Rathbone Brothers Plc                                            |
|     |                                                                 |
|     |                                                                 |
+-----+-----------------------------------------------------------------+
|2.   |Notification in respect of a director, PDMR or both              |
+-----+-----------------------------------------------------------------+
|     |PDMR                                                             |
|     |                                                                 |
|     |                                                                 |
+-----+-----------------------------------------------------------------+
|3.   |Name of the person discharging managerial responsibilities/      |
|     |director or, where applicable, a connected person                |
+-----+-----------------------------------------------------------------+
|     |Lorraine Dodd                                                    |
|     |                                                                 |
|     |                                                                 |
+-----+-----------------------------------------------------------------+
|4.   |Notification in respect of a beneficial or non-beneficial        |
|     |interest                                                         |
+-----+-----------------------------------------------------------------+
|     |Beneficial                                                       |
|     |                                                                 |
|     |                                                                 |
+-----+-----------------------------------------------------------------+
|5.   |Description of shares (including class)                          |
+-----+-----------------------------------------------------------------+
|     |Ordinary shares of 5p                                            |
|     |                                                                 |
|     |                                                                 |
+-----+-----------------------------------------------------------------+
|6.   |Name of registered holder                                        |
+-----+-----------------------------------------------------------------+
|     |Rathbone Nominees Limited                                        |
|     |                                                                 |
|     |                                                                 |
+-----+-----------------------------------------------------------------+
|7.   |Nature of transaction                                            |
+-----+-----------------------------------------------------------------+
|     |Share purchase                                                   |
|     |                                                                 |
|     |                                                                 |
+-----+-----------------------------------------------------------------+
|8.   |Number of shares                                                 |
+-----+-----------------------------------------------------------------+
|     |2,964                                                            |
|     |                                                                 |
|     |                                                                 |
+-----+-----------------------------------------------------------------+
|9.   |Percentage of issued class                                       |
+-----+-----------------------------------------------------------------+
|     |0.007%                                                           |
|     |                                                                 |
|     |                                                                 |
+-----+-----------------------------------------------------------------+
|10.  |Price per share or value of transaction                          |
+-----+-----------------------------------------------------------------+
|     |£9.55                                                            |
|     |                                                                 |
|     |                                                                 |
+-----+-----------------------------------------------------------------+
|11.  |Date and place of transaction                                    |
+-----+-----------------------------------------------------------------+
|     |6 March 2008, London                                             |
|     |                                                                 |
|     |                                                                 |
+-----+-----------------------------------------------------------------+
|12.  |Total holding and percentage holding following notification      |
+-----+-----------------------------------------------------------------+
|     |43,219 (0.101%)                                                  |
|     |                                                                 |
|     |                                                                 |
+-----+-----------------------------------------------------------------+
|13.  |Date issuer informed of transaction                              |
+-----+-----------------------------------------------------------------+
|     |6 March 2008                                                     |
|     |                                                                 |
|     |                                                                 |
+-----+-----------------------------------------------------------------+
|14.  |Name of duly authorised officer/official of issuer responsible   |
|     |for making notification                                          |
+-----+-----------------------------------------------------------------+
|     |Richard Loader, Company Secretary                                |
|     |                                                                 |
|     |                                                                 |
+-----+-----------------------------------------------------------------+
|15.  |Date of notification                                             |
+-----+-----------------------------------------------------------------+
|     |7 March 2008                                                     |
|     |                                                                 |
|     |                                                                 |
+-----+-----------------------------------------------------------------+



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

+-----+-----------------------------------------------------------------+
|1.   |Name of the issuer                                               |
+-----+-----------------------------------------------------------------+
|     |Rathbone Brothers Plc                                            |
|     |                                                                 |
|     |                                                                 |
+-----+-----------------------------------------------------------------+
|2.   |Notification in respect of a director, PDMR or both              |
+-----+-----------------------------------------------------------------+
|     |PDMR                                                             |
|     |                                                                 |
|     |                                                                 |
+-----+-----------------------------------------------------------------+
|3.   |Name of the person discharging managerial responsibilities/      |
|     |director or, where applicable, a connected person                |
+-----+-----------------------------------------------------------------+
|     |John Henderson                                                   |
|     |                                                                 |
|     |                                                                 |
+-----+-----------------------------------------------------------------+
|4.   |Notification in respect of a beneficial or non-beneficial        |
|     |interest                                                         |
+-----+-----------------------------------------------------------------+
|     |Beneficial                                                       |
|     |                                                                 |
|     |                                                                 |
+-----+-----------------------------------------------------------------+
|5.   |Description of shares (including class)                          |
+-----+-----------------------------------------------------------------+
|     |Ordinary shares of 5p                                            |
|     |                                                                 |
|     |                                                                 |
+-----+-----------------------------------------------------------------+
|6.   |Name of registered holder                                        |
+-----+-----------------------------------------------------------------+
|     |Rathbone Nominees Limited                                        |
|     |                                                                 |
|     |                                                                 |
+-----+-----------------------------------------------------------------+
|7.   |Nature of transaction                                            |
+-----+-----------------------------------------------------------------+
|     |Share purchase                                                   |
|     |                                                                 |
|     |                                                                 |
+-----+-----------------------------------------------------------------+
|8.   |Number of shares                                                 |
+-----+-----------------------------------------------------------------+
|     |5,800                                                            |
|     |                                                                 |
|     |                                                                 |
+-----+-----------------------------------------------------------------+
|9.   |Percentage of issued class                                       |
+-----+-----------------------------------------------------------------+
|     |0.014%                                                           |
|     |                                                                 |
|     |                                                                 |
+-----+-----------------------------------------------------------------+
|10.  |Price per share or value of transaction                          |
+-----+-----------------------------------------------------------------+
|     |£9.55                                                            |
|     |                                                                 |
|     |                                                                 |
+-----+-----------------------------------------------------------------+
|11.  |Date and place of transaction                                    |
+-----+-----------------------------------------------------------------+
|     |6 March 2008, London                                             |
|     |                                                                 |
|     |                                                                 |
+-----+-----------------------------------------------------------------+
|12.  |Total holding and percentage holding following notification      |
+-----+-----------------------------------------------------------------+
|     |35,127 (0.082%)                                                  |
|     |                                                                 |
|     |                                                                 |
+-----+-----------------------------------------------------------------+
|13.  |Date issuer informed of transaction                              |
+-----+-----------------------------------------------------------------+
|     |6 March 2008                                                     |
|     |                                                                 |
|     |                                                                 |
+-----+-----------------------------------------------------------------+
|14.  |Name of duly authorised officer/official of issuer responsible   |
|     |for making notification                                          |
+-----+-----------------------------------------------------------------+
|     |Richard Loader, Company Secretary                                |
|     |                                                                 |
|     |                                                                 |
+-----+-----------------------------------------------------------------+
|15.  |Date of notification                                             |
+-----+-----------------------------------------------------------------+
|     |7 March 2008                                                     |
|     |                                                                 |
|     |                                                                 |
+-----+-----------------------------------------------------------------+



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

+-----+-----------------------------------------------------------------+
|1.   |Name of the issuer                                               |
+-----+-----------------------------------------------------------------+
|     |Rathbone Brothers Plc                                            |
|     |                                                                 |
|     |                                                                 |
+-----+-----------------------------------------------------------------+
|2.   |Notification in respect of a director, PDMR or both              |
+-----+-----------------------------------------------------------------+
|     |PDMR                                                             |
|     |                                                                 |
|     |                                                                 |
+-----+-----------------------------------------------------------------+
|3.   |Name of the person discharging managerial responsibilities/      |
|     |director or, where applicable, a connected person                |
+-----+-----------------------------------------------------------------+
|     |Clive Hexton                                                     |
|     |                                                                 |
|     |                                                                 |
+-----+-----------------------------------------------------------------+
|4.   |Notification in respect of a beneficial or non-beneficial        |
|     |interest                                                         |
+-----+-----------------------------------------------------------------+
|     |Beneficial                                                       |
|     |                                                                 |
|     |                                                                 |
+-----+-----------------------------------------------------------------+
|5.   |Description of shares (including class)                          |
+-----+-----------------------------------------------------------------+
|     |Ordinary shares of 5p                                            |
|     |                                                                 |
|     |                                                                 |
+-----+-----------------------------------------------------------------+
|6.   |Name of registered holder                                        |
+-----+-----------------------------------------------------------------+
|     |Rathbone Nominees Limited                                        |
|     |                                                                 |
|     |                                                                 |
+-----+-----------------------------------------------------------------+
|7.   |Nature of transaction                                            |
+-----+-----------------------------------------------------------------+
|     |Share purchase                                                   |
|     |                                                                 |
|     |                                                                 |
+-----+-----------------------------------------------------------------+
|8.   |Number of shares                                                 |
+-----+-----------------------------------------------------------------+
|     |6,133                                                            |
|     |                                                                 |
|     |                                                                 |
+-----+-----------------------------------------------------------------+
|9.   |Percentage of issued class                                       |
+-----+-----------------------------------------------------------------+
|     |0.014%                                                           |
|     |                                                                 |
|     |                                                                 |
+-----+-----------------------------------------------------------------+
|10.  |Price per share or value of transaction                          |
+-----+-----------------------------------------------------------------+
|     |£9.55                                                            |
|     |                                                                 |
|     |                                                                 |
+-----+-----------------------------------------------------------------+
|11.  |Date and place of transaction                                    |
+-----+-----------------------------------------------------------------+
|     |6 March 2008, London                                             |
|     |                                                                 |
|     |                                                                 |
+-----+-----------------------------------------------------------------+
|12.  |Total holding and percentage holding following notification      |
+-----+-----------------------------------------------------------------+
|     |91,961 (0.215%)                                                  |
|     |                                                                 |
|     |                                                                 |
+-----+-----------------------------------------------------------------+
|13.  |Date issuer informed of transactions                             |
+-----+-----------------------------------------------------------------+
|     |6 March 2008                                                     |
|     |                                                                 |
|     |                                                                 |
+-----+-----------------------------------------------------------------+
|14.  |Name of duly authorised officer/official of issuer responsible   |
|     |for making notification                                          |
+-----+-----------------------------------------------------------------+
|     |Richard Loader, Company Secretary                                |
|     |                                                                 |
|     |                                                                 |
+-----+-----------------------------------------------------------------+
|15.  |Date of notification                                             |
+-----+-----------------------------------------------------------------+
|     |7 March 2008                                                     |
|     |                                                                 |
|     |                                                                 |
+-----+-----------------------------------------------------------------+


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

+-----+-----------------------------------------------------------------+
|1.   |Name of the issuer                                               |
+-----+-----------------------------------------------------------------+
|     |Rathbone Brothers Plc                                            |
|     |                                                                 |
|     |                                                                 |
+-----+-----------------------------------------------------------------+
|2.   |Notification in respect of a director, PDMR or both              |
+-----+-----------------------------------------------------------------+
|     |PDMR                                                             |
|     |                                                                 |
|     |                                                                 |
+-----+-----------------------------------------------------------------+
|3.   |Name of the person discharging managerial responsibilities/      |
|     |director or, where applicable, a connected person                |
+-----+-----------------------------------------------------------------+
|     |Robert Hughes-Penney                                             |
|     |                                                                 |
|     |                                                                 |
+-----+-----------------------------------------------------------------+
|4.   |Notification in respect of a beneficial or non-beneficial        |
|     |interest                                                         |
+-----+-----------------------------------------------------------------+
|     |Beneficial                                                       |
|     |                                                                 |
|     |                                                                 |
+-----+-----------------------------------------------------------------+
|5.   |Description of shares (including class)                          |
+-----+-----------------------------------------------------------------+
|     |Ordinary shares of 5p                                            |
|     |                                                                 |
|     |                                                                 |
+-----+-----------------------------------------------------------------+
|6.   |Name of registered holder                                        |
+-----+-----------------------------------------------------------------+
|     |Rathbone Nominees Limited                                        |
|     |                                                                 |
|     |                                                                 |
+-----+-----------------------------------------------------------------+
|7.   |Nature of transaction                                            |
+-----+-----------------------------------------------------------------+
|     |Share purchase                                                   |
|     |                                                                 |
|     |                                                                 |
+-----+-----------------------------------------------------------------+
|8.   |Number of shares                                                 |
+-----+-----------------------------------------------------------------+
|     |6,133                                                            |
|     |                                                                 |
|     |                                                                 |
+-----+-----------------------------------------------------------------+
|9.   |Percentage of issued class                                       |
+-----+-----------------------------------------------------------------+
|     |0.014%                                                           |
|     |                                                                 |
|     |                                                                 |
+-----+-----------------------------------------------------------------+
|10.  |Price per share or value of transaction                          |
+-----+-----------------------------------------------------------------+
|     |£9.55                                                            |
|     |                                                                 |
|     |                                                                 |
+-----+-----------------------------------------------------------------+
|11.  |Date and place of transaction                                    |
+-----+-----------------------------------------------------------------+
|     |6 March 2008, London                                             |
|     |                                                                 |
|     |                                                                 |
+-----+-----------------------------------------------------------------+
|12.  |Total holding and percentage holding following notification      |
+-----+-----------------------------------------------------------------+
|     |11,021 (0.026%)                                                  |
|     |                                                                 |
|     |                                                                 |
+-----+-----------------------------------------------------------------+
|13.  |Date issuer informed of transactions                             |
+-----+-----------------------------------------------------------------+
|     |6 March 2008                                                     |
|     |                                                                 |
|     |                                                                 |
+-----+-----------------------------------------------------------------+
|14.  |Name of duly authorised officer/official of issuer responsible   |
|     |for making notification                                          |
+-----+-----------------------------------------------------------------+
|     |Richard Loader, Company Secretary                                |
|     |                                                                 |
|     |                                                                 |
+-----+-----------------------------------------------------------------+
|15.  |Date of notification                                             |
+-----+-----------------------------------------------------------------+
|     |7 March 2008                                                     |
|     |                                                                 |
|     |                                                                 |
+-----+-----------------------------------------------------------------+





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

+-----+-----------------------------------------------------------------+
|1.   |Name of the issuer                                               |
+-----+-----------------------------------------------------------------+
|     |Rathbone Brothers Plc                                            |
|     |                                                                 |
|     |                                                                 |
+-----+-----------------------------------------------------------------+
|2.   |Notification in respect of a director, PDMR or both              |
+-----+-----------------------------------------------------------------+
|     |PDMR                                                             |
|     |                                                                 |
|     |                                                                 |
+-----+-----------------------------------------------------------------+
|3.   |Name of the person discharging managerial responsibilities/      |
|     |director or, where applicable, a connected person                |
+-----+-----------------------------------------------------------------+
|     |Brian Kenny                                                      |
|     |                                                                 |
|     |                                                                 |
+-----+-----------------------------------------------------------------+
|4.   |Notification in respect of a beneficial or non-beneficial        |
|     |interest                                                         |
+-----+-----------------------------------------------------------------+
|     |Beneficial                                                       |
|     |                                                                 |
|     |                                                                 |
+-----+-----------------------------------------------------------------+
|5.   |Description of shares (including class)                          |
+-----+-----------------------------------------------------------------+
|     |Ordinary shares of 5p                                            |
|     |                                                                 |
|     |                                                                 |
+-----+-----------------------------------------------------------------+
|6.   |Name of registered holder                                        |
+-----+-----------------------------------------------------------------+
|     |Rathbone Nominees Limited                                        |
|     |                                                                 |
|     |                                                                 |
+-----+-----------------------------------------------------------------+
|7.   |Nature of transaction                                            |
+-----+-----------------------------------------------------------------+
|     |Share purchase                                                   |
|     |                                                                 |
|     |                                                                 |
+-----+-----------------------------------------------------------------+
|8.   |Number of shares                                                 |
+-----+-----------------------------------------------------------------+
|     |4,083                                                            |
|     |                                                                 |
|     |                                                                 |
+-----+-----------------------------------------------------------------+
|9.   |Percentage of issued class                                       |
+-----+-----------------------------------------------------------------+
|     |0.010%                                                           |
|     |                                                                 |
|     |                                                                 |
+-----+-----------------------------------------------------------------+
|10.  |Price per share or value of transaction                          |
+-----+-----------------------------------------------------------------+
|     |£9.55                                                            |
|     |                                                                 |
|     |                                                                 |
+-----+-----------------------------------------------------------------+
|11.  |Date and place of transaction                                    |
+-----+-----------------------------------------------------------------+
|     |6 March 2008, London                                             |
|     |                                                                 |
|     |                                                                 |
+-----+-----------------------------------------------------------------+
|12.  |Total holding and percentage holding following notification      |
+-----+-----------------------------------------------------------------+
|     |0.211%                                                           |
|     |                                                                 |
|     |                                                                 |
+-----+-----------------------------------------------------------------+
|13.  |Date issuer informed of transactions                             |
+-----+-----------------------------------------------------------------+
|     |6 March 2008                                                     |
|     |                                                                 |
|     |                                                                 |
+-----+-----------------------------------------------------------------+
|14.  |Name of duly authorised officer/official of issuer responsible   |
|     |for making notification                                          |
+-----+-----------------------------------------------------------------+
|     |Richard Loader, Company Secretary                                |
|     |                                                                 |
|     |                                                                 |
+-----+-----------------------------------------------------------------+
|15.  |Date of notification                                             |
+-----+-----------------------------------------------------------------+
|     |7 March 2008                                                     |
|     |                                                                 |
|     |                                                                 |
+-----+-----------------------------------------------------------------+




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