Rathbone Brothers PLC : Directorate change

Rathbone Brothers Plc
Directorate changes

As announced on 20 February 2013 and in the Report and Accounts for 2012, Kate Avery and Caroline Burton stepped down from the board at the conclusion of the Annual General Meeting earlier today.

Richard Loader
Company Secretary

14 May 2013

Tel:   [phone]

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Source: Rathbone Brothers PLC via Thomson Reuters ONE

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