Rathbone Brothers Plc : Director/PDMR Sharehol...

Rathbone Brothers Plc ("Company")

Directors' and PDMR shareholding - Long Term Incentive Plan

The Company has been notified by the independent trustee of the Rathbone Brothers Plc Long Term Incentive Plan ("LTIP"), Salamanca Trust (Jersey) Limited that it has approved awards to participants in the 2013-15 LTIP.

The following directors and PDMRs have been awarded Rathbone Brothers Plc ordinary shares of 5p shares at £22.39 (the closing mid-market price on 19 March 2016). The shares were transferred to their beneficial ownership on 31 March 2016 and have been registered in the name of Rathbone Nominees Limited.

Director/PDMR	Share award	% of total voting rights	Shareholding following the award	% of total voting rights held
Andrew Butcher	6,797	0.014%	31,813	0.066%
Philip Howell	9,043	0.019%	40,853	0.085%
Paul Stockton	6,870	0.014%	76,859	0.160%
Mike Webb	6,618	0.014%	33,253	0.069%

Richard Loader
Company Secretary

1 April 2016

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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

HUG#1999782