Rathbone Brothers PLC : Director/PDMR Shareholding

Annex DTR3

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

1.	Name of the issuer Rathbone Brothers Plc	2.	State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006). (i)
3.	Name of person discharging managerial responsibilities/director Rupert Baron	4.	State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person Notification in respect of the PDMR
5.	Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest Beneficial interest	6.	Description of shares (including class), debentures or derivatives or financial instruments relating to shares Ordinary shares of 5p
7.	Name of registered shareholders(s) and, if more than one, the number of shares held by each of them Rathbone Nominees Limited	8.	State the nature of the transaction Share sale
9.	Number of shares, debentures or financial instruments relating to shares acquired N/a	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) N/a
11.	Number of shares, debentures or financial instruments relating to shares disposed 790	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) 0.002%
13.	Price per share or value of transaction £14.58	14.	Date and place of transaction 9 April 2013, London
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 92,793 (0.201%)	16.	Date issuer informed of transaction 9 April 2013

If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes

17.	Date of grant	18.	Period during which or date on which exercisable
19.	Total amount paid (if any) for grant of the option	20.	Description of shares or debentures involved (class and number)
21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise	22.	Total number of shares or debentures over which options held following notification

23.

Any additional information N/a

24.

Name of contact and telephone number for queries Richard Loader  020 7399 0000

Name of authorised official of issuer responsible for making notification Belinda Barnes Investor Relations Date of notification 9  April 2013

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Source: Rathbone Brothers PLC via Thomson Reuters ONE

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