Rathbone Brothers PLC : Director/PDMR Shareholding

Rathbone Brothers Plc

Director and PDMR Shareholding

Share Incentive Plan (SIP) - Partnership and Matching Shares

On 12 November 2012, ordinary shares of 5p were allotted at £12.68 (being the closing mid-market price on 9 November 2012 to Equiniti Share Plan Trustees Limited, the trustee of The Rathbone Inland Revenue Approved Share Incentive Plan ("the Plan"). The registered holder is Equiniti Corporate Nominees Limited. A/c AESOP1.  

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	Allotted	Total % holding following notification		Total % holding following notification
		Beneficial	Beneficial	Non-beneficial	Non-beneficial
Director and PDMR
C R R Avery	96	6,658	0.015%	-	-
I M Buckley	118	60,276	0.131%	-	-
C M Burton	120	4,692	0.010%	-	-
P D G Chavasse	118	81,694	0.178%	-	-
O R P Corbett	118	2,833	0.006%	-	-
D T D Harrel	118	529	0.001%	-	-
K A Matthews	118	1,009	0.002%	-	-
A T Morris	118	75,540	0.165%	-	-
M P Nicholls	118	3,513	0.008%	-	-
A D Pomfret	118	123,578	0.269%	-	-
R I Smeeton	118	137,989	0.301%	-	-
R P Stockton	118	32,952	0.072%	-	-
PDMR
J M Ardouin	118	3,987	0.009%	-	-
R N K Baron	118	92,980	0.203%	-	-
T J Bolton Carter	118	31,371	0.068%	-	-
J A Butcher	118	118	0.000%	-	-
J R Chillingworth	118	13,175	0.029%	-	-
C R C Hexton	118	77,744	0.169%	-	-
B Kenny	118	46,312	0.101%	-	-
R P Lanyon	118	212,304	0.462%	18,000	0.039%
R E Loader	118	43,474	0.095%	-	-
D S Macaulay	118	5,705	0.012%	-	-
C P Mason	118	3,793	0.008%	-	-
C R Stick	118	26,474	0.058%	-	-
J G Thomson	118	11,974	0.026%	-	-
J B Vernon	118	2,894	0.006%	-	-
M M Webb	118	994	0.002%	-	-

Richard Loader

Company Secretary

13 November 2012

Tel: [phone]

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Source: Rathbone Brothers PLC via Thomson Reuters ONE

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