Rathbone Brothers Plc : Company Secretary Change

Rathbone Brothers Plc ("Rathbones") 
Change of Company Secretary

Rathbones announces that Ali Johnson has joined the group today and will succeed Richard Loader as Company Secretary when he steps down on 30 April 2016. The board would like to thank Richard for his much valued contribution to the success of the group over the years.

Ali joins from Signet Jewellers where he was Director of Company Secretarial Services for over 8 years.  Prior to this, Ali held Group Company Secretary and Assistant Company Secretary roles at Time Warner Group, Affinity Homes Group and Vanco Plc. The board is delighted to welcome him to the role.

ENDS

04 April 2016

For further information contact:

Rathbone Brothers Plc Tel: [phone] email: [e-mail]   Philip Howell, Chief Executive Paul Stockton, Finance Director Shelly Chadda, Investor Relations Manager	Camarco Tel: 020 3757 4984 email: [e-mail]   Ed Gascoigne-Pees

Rathbone Brothers Plc

Rathbone Brothers Plc ("Rathbones"), through its subsidiaries, is a leading provider of high-quality, personalised investment and wealth management services for private clients, charities and trustees. This includes discretionary investment management, unit trusts, tax planning, trust and company management, pension advice and banking services.

Rathbones has over 1,000 staff in 15 UK locations and Jersey, and currently has its headquarters in Curzon Street, London.

rathbones.com

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Source: Rathbone Brothers Plc via Globenewswire

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