Director/PDMR Shareholding

Summary by AI ^BETAClose X

Rathbones Group Plc has announced share award grants made to its Group Chief Executive Officer, Jonathan Sorrell, and Group Chief Financial Officer, Iain Hooley, under the Rathbones Performance Share Plan on March 9, 2026. Jonathan Sorrell received 88,437 ordinary shares at £18.00, along with 2,154 shares at £20.27, 2,282 shares at £19.13, and 2,426 shares at £18.00. Iain Hooley was granted 49,272 ordinary shares at a price of £18.00. These transactions occurred outside a trading venue.

Disclaimer*

Rathbones Group PLC

11 March 2026

Rathbones Group Plc (the "Company")

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

This announcement is made in accordance with Article 19 of the EU Market Abuse Regulation 596/2014 (as incorporated into UK domestic law by the European Union (Withdrawal) Act 2018).

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Jonathan Sorrell
2	Reason for the notification
a)	Position/status	Group Chief Executive Officer
b)	Initial notification/Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Rathbones Group Plc
b)	LEI	213800MBTHM6UE8ZQP29
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary Shares of 5p each ISIN: GB0002148343
b)	Nature of the transaction	Share award grant made pursuant to the Rathbones Performance Share Plan.
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		PSP Award
		£18.00	88,437
		Deferred Share Award
		£20.27	2,154
		£19.13	2,282
		£18.00	2,426
d)	Aggregated information - Aggregated volume - Price	Not applicable - single transaction
e)	Date of the transaction	2026-03-09
f)	Place of the transaction	Outside a trading venue

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Iain Hooley
2	Reason for the notification
a)	Position/status	Group Chief Financial Officer
b)	Initial notification/Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Rathbones Group Plc
b)	LEI	213800MBTHM6UE8ZQP29
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary Shares of 5p each ISIN: GB0002148343
b)	Nature of the transaction	Share award grant made pursuant to the Rathbones Performance Share Plan.
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		PSP Award
		£18.00	49,272
d)	Aggregated information - Aggregated volume - Price	Not applicable - single transaction
e)	Date of the transaction	2026-03-09
f)	Place of the transaction	Outside a trading venue

Enquiries:

Ali Johnson

Group Company Secretary

Telephone - 07901 118456

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