Rathbone Brothers PLC : Directorate change

Rathbone Brothers Plc
Directorate change

As announced on 1 July 2011 and in the Report and Accounts for 2011, Richard Lanyon retired from the board at the conclusion of the Annual General meeting earlier today.

Richard Loader
Company Secretary

10 May 2012

Tel:   [phone]

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Source: Rathbone Brothers PLC via Thomson Reuters ONE

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