Appointment of Senior Independent Director

Rathbone Brothers Plc ("the Company")
Appointment of Senior Independent Director

The Company announces that with immediate effect, Jim Pettigrew has been appointed senior independent director of the Company following regulatory approval.

Jim joined the board as an independent non-executive director on 6 March 2017 and has been a member of the audit, risk, remuneration and nomination committee during this time.

There are no further details to be disclosed under paragraph 9.6.11 of the Listing Rules.

 Enquires:

Ali Johnson,

Company Secretary

Tel: [phone] 14 August 2017

---

This announcement is distributed by Nasdaq Corporate Solutions on behalf of Nasdaq Corporate Solutions clients.
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