Rathbone Brothers PLC : Director/PDMR Shareholding

Rathbone Brothers Plc    
Director and PDMR Shareholding
Share Incentive Plan Dividend Share Allotment

On 14 October 2014, Rathbone Brothers Plc ordinary shares of 5p were allotted at £18.74 by 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	Allotted	Total % holding following notification
		Beneficial	Beneficial
Director
P D G Chavasse	70	102,391	0.214%
P L Howell	1	145	0.000%
R P Stockton	21	54,506	0.114%
PDMR
I M Buckley	53	43,072	0.090%
J A Butcher	5	8,457	0.018%
M M Webb	14	8,850	0.019%

Richard Loader
Company Secretary

15 October 2014

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The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Rathbone Brothers PLC via Globenewswire

HUG#1863283