Rathbone Brothers PLC : Director/PDMR Shareholding

Rathbone Brothers Plc

Director and PDMR Shareholding

Share Incentive Plan Dividend Share Allotment

On 4 October 2012, Rathbone Brothers Plc ordinary shares of 5p were allotted at £13.05 to Equiniti Share Plan Trustees Limited, the trustee of The Rathbone Inland Revenue Approved Share Incentive Plan ("the Plan") in respect of the reinvestment of dividends paid into the Plan. The registered holder is Equiniti Corporate Nominees Limited. A/c AESOP 1.  

The following directors and persons discharging managerial responsibility (PDMRs) are beneficial owners of the following shares (subject to the terms and conditions of the Plan Trust Deed and Rules).

Director/PDMR	Purchased	Total % holding following notification
		Beneficial	Beneficial
Director
C R R Avery	6	6,562	0.015%
I M Buckley	24	59,158	0.135%
C M Burton	21	4,572	0.010%
O R P Corbett	35	2,715	0.006%
D T D Harrel	5	411	0.001%
K A Matthews	11	891	0.002%
M P Nicholls	5	2,395	0.005%
R P Stockton	19	31,834	0.073%
PDMR
J M Ardouin	35	3,869	0.009%
R N K Baron	30	94,662	0.216%
C R C Hexton	38	77,626	0.177%
B Kenny	43	46,194	0.105%
D S Macaulay	42	5,587	0.013%
C P Mason	30	3,675	0.008%
J B Vernon	36	2,776	0.006%
M M Webb	11	876	0.002%

Richard Loader
Company Secretary
5 October 2012

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Source: Rathbone Brothers PLC via Thomson Reuters ONE

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