Director/PDMR Shareholding

Rathbones Group PLC
15 April 2024
 

Rathbones Group Plc (the "Company") 

Notification of Transactions of Persons Discharging Managerial Responsibilities

The Company announces that, in accordance with the rules of the Rathbones 2015 Executive Incentive Plan ("EIP"), awards granted in April 2021, to the directors and PDMRs below, have vested.

 

The notifications below, which have been made in accordance with the requirements of the UK Market Abuse Regulation, provide further detail.

 

Enquiries:

 

Ali Johnson

Group Company Secretary

Telephone - 07901 118456

 

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

 

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Paul Stockton

2

Reason for the notification

a)

Position/status

Group Chief Executive Officer

b)

Initial notification/Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Rathbones Group Plc

b)

LEI

213800MBTHM6UE8ZQP29

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary Shares of 5p each

ISIN: GB0002148343

b)

Nature of the transaction

Share awards vesting pursuant to the Rathbones 2015 Executive Incentive Plan.

c)

Price(s) and volume(s)

Price(s)

Volume(s)



Nil

EIP 2021 - 5,806

d)

Aggregated information 

 

- Aggregated volume

- Price

 

Not applicable - single transaction

e)

Date of the transaction

2024-04-08

f)

Place of the transaction

Outside a trading venue

 

 

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Sarah Owen-Jones

2

Reason for the notification

a)

Position/status

Group Chief Risk Officer

b)

Initial notification/Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Rathbones Group Plc

b)

LEI

213800MBTHM6UE8ZQP29

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary Shares of 5p each

ISIN: GB0002148343

b)

Nature of the transaction

Share awards vesting pursuant to the Rathbones 2015 Executive Incentive Plan.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

Nil

EIP 2021 - 2,995

d)

Aggregated information 

 

- Aggregated volume

- Price

 

Not applicable - single transaction

e)

Date of the transaction

2024-04-08

f)

Place of the transaction

Outside a trading venue

 

 

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Andrew Brodie

2

Reason for the notification

a)

Position/status

Chief Operating Officer

b)

Initial notification/Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Rathbones Group Plc

b)

LEI

213800MBTHM6UE8ZQP29

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary Shares of 5p each

ISIN: GB0002148343

b)

Nature of the transaction

Share awards vesting pursuant to the Rathbones 2015 Executive Incentive Plan.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

Nil

EIP 2021 - 2,660

d)

Aggregated information 

 

- Aggregated volume

- Price

 

Not applicable - single transaction

e)

Date of the transaction

2024-04-08

f)

Place of the transaction

Outside a trading venue

 

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END
 
 
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