Rathbone Brothers PLC : Director/PDMR Shareholding

Rathbone Brothers Plc (the "Company")
Notification of Transactions of Persons Discharging Managerial Responsibility ("PDMR")

On 7 February 2013, the following PDMRs exercised options to purchase Rathbone Brothers Plc ordinary shares of 5p granted on 23 December 2009 at £6.96 under the Company's HM Revenue and Customs approved Savings Related Share Option Plan 2009.

PDMR	No. of shares	Total holding following notification	Total percentage holding following notification (ignoring treasury shares)
I M Buckley	1,303	61,579	0.134%
R E Loader	651	44,125	0.096%

Richard Loader
Company Secretary

7 February 2013

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Source: Rathbone Brothers PLC via Thomson Reuters ONE

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