Rathbone Brothers PLC : Director/PDMR Shareholding

Rathbone Brothers Plc (the "Company")
Notification of Transcations of Directors/Persons Discharging Managerial Responsibility ("PDMR")

On 1 February 2013, the following directors and PDMRs exercised options to purchase Rathbone Brothers Plc ordinary shares of 5p granted on 23 December 2009 at £6.96 under the Company's HM Revenue and Customs approved Savings Related Share Option Plan 2009.

Director/PDMR	No. of shares	Total holding following notification	Total percentage holding following notification (ignoring treasury shares)
Director
A D Pomfret	1,303	124,881	0.272%
R P Stockton	651	33,603	0.073%
PDMR
R N K Baron	1,303	93,583	0.204%
T J Bolton Carter	1,303	32,674	0.071%
C R C Hexton	1,303	79,047	0.172%
B Kenny	521	46,833	0.102%
A T Morris	651	76,191	0.166%
R I Smeeton	1,303	139,292	0.303%
J B Vernon	1,303	4,197	0.009%

Richard Loader
Company Secretary

1 February 2013

---

This announcement is distributed by Thomson Reuters on behalf of Thomson Reuters clients.

The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and other applicable laws; and
(ii) they are solely responsible for the content, accuracy and originality of the
information contained therein.

Source: Rathbone Brothers PLC via Thomson Reuters ONE

HUG#1675066