Director/PDMR Shareholding

Rathbone Brothers PLC
09 March 2006



Rathbone Brothers Plc
Directors' shareholding

On 8 March 2006, Mark Powell transferred 5,000 Rathbone Brothers Plc ordinary
shares of 5p representing 0.012% of the issued share capital from his beneficial
to his non-beneficial holding at £11.45. The shares remain registered in the
name of Rathbone Nominees Limited.

Following this transaction, his holdings are as follows:

-        Beneficial interest          295,658 ordinary shares (0.716%)
-        Non-beneficial interest       12,500 ordinary shares (0.030%).

Richard Loader
Company Secretary

9 March 2006




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