Director/PDMR Shareholding
Rathbone Brothers PLC
11 May 2007
Rathbone Brothers Plc
Director and PDMR Shareholding
On 10 May 2007, ordinary shares of 5p were acquired at £13.55 (the closing mid
market price on 9 May 2007) by Hill Samuel ESOP Trustees Limited, the trustees
of The Rathbone Inland Revenue Approved Employee Share Incentive Plan ('the
Plan'). The purchase was in respect of the reinvestment of dividends paid into
the Plan. The registered holder is Lloyds TSB Registrars Corporate Nominees
Limited. A/c AESOP1. The following directors and persons discharging managerial
responsibility (PDMR) are beneficial owners of the following shares (subject to
the terms and conditions of the Plan Trust Deed and Rules).
Director/PDMR Purchase Total holding following Total % holding following
notification notification
Beneficial Non beneficial Beneficial Non beneficial
Director
J C Barclay 26 1,850 - 0.004% -
I M Buckley 24 28,735 - 0.068% -
C M Burton 26 1,850 - 0.004% -
P D G Chavasse 47 19,095 - 0.045% -
J G S Coode-Adams 51 9,654 - 0.023% -
O R P Corbett 1 272 - 0.001% -
S M Desborough 52 8,520 - 0.020% -
R P Lanyon 52 227,097 - 0.534% -
A T Morris 52 48,306 - 0.114% -
R A Morris 52 228,300 49,870 0.537% 0.117%
P G Pearson Lund 52 7,704 - 0.018% -
A D Pomfret 52 59,983 - 0.141% -
G M Powell 52 326,364 10,000 0.767% 0.024%
M Robertshaw 1 1,146 - 0.001% -
R I Smeeton 52 122,520 - 0.288% -
PDMR
H M B Adlington 52 53,520 - 0.126% -
R N K Baron 52 96,820 - 0.228% -
T J Bolton Carter 52 24,601 - 0.058% -
J R Chillingworth 47 3,250 - 0.008% -
Lord Clifton 52 15,195 - 0.036% -
L A C Dodd 52 39,952 - 0.094% -
T E Eliot-Cohen 52 80,488 - 0.189% -
J R Fox 52 13,416 - 0.032% -
C M Gore Langton 52 196,468 - 0.462% -
J G Henderson 52 40,774 - 0.096% -
C R C Hexton 52 90,625 - 0.213% -
R C Hughes-Penney 52 4,585 - 0.011% -
B Kenny 52 82,444 - 0.194% -
R E Loader 52 58,520 - 0.138% -
C P Mason 14 1,053 - 0.002% -
J I Moorley 52 20,264 - 0.048% -
C R Stick 52 3,520 - 0.008% -
J G Thomson 52 3,520 - 0.008% -
J B Vernon 52 3,520 - 0.008% -
Richard Loader
Company Secretary
11 May 2007
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