Rathbone Brothers PLC : Director/PDMR Shareholding

Rathbone Brothers Plc ('the Company')
Director and PDMR shareholdings

On 19 March 2013, the following directors and PDMRs were awarded deferred awards of Rathbone Brothers Plc ordinary shares in respect of the balance of profit share due for 2012. Shares were awarded at £14.31 being the average of the closing mid-market share price during the 20 business days prior to 19 March 2013.

Ordinarily, deferred share awards will vest on the third anniversary of the award. Vesting is not subject to the satisfaction of performance conditions but all or part of an award may lapse in certain circumstances, for example in the event of the director or PDMR being considered a 'bad leaver'.

Director/PDMR	Deferred share award	% of issued share capital	Total holding including the deferred share award	% of issued share capital
I M Buckley	3,571	0.008%	50,347	0.109%
P D G Chavasse	6,297	0.014%	87,991	0.191%
A T Morris	4,474	0.010%	72,065	0.156%
A D Pomfret	4,755	0.010%	129,636	0.281%
R I Smeeton	5,091	0.011%	123,774	0.269%
R P Stockton	6,080	0.013%	39,683	0.086%

Richard Loader
Company Secretary
19 March 2013

---

This announcement is distributed by Thomson Reuters on behalf of Thomson Reuters clients.

The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and other applicable laws; and
(ii) they are solely responsible for the content, accuracy and originality of the
information contained therein.

Source: Rathbone Brothers PLC via Thomson Reuters ONE

HUG#1686511