Rule 8.3- Forth Ports

*A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:

Obtains access to the information in a personal capacity;
Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.

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Name of person dealing (Note 1)	Rathbone Brothers Plc (Entity reporting)
Company dealt in	FORTH PORTS PLC
Class of relevant security to which the dealings being disclosed relate (Note 2)	Ordinary 50p
Date of dealing	29th March 2010

	Long	Short
	Number (%)	Number (%)
(1) Relevant securities	624,380 (1.37)
(2) Derivatives (other than options)
(3) Options and agreements to purchase/sell
Total	624,380 (1.37)

Class of relevant security:	Long	Short
	Number (%)	Number (%)
(1) Relevant securities
(2) Derivatives (other than options)
(3) Options and agreements to purchase/sell
Total	n/a

Date of disclosure	30th March 2010
Contact name	Chris Whitehead
Telephone number	020 7399 0000
If a connected EFM, name of offeree/offeror with which connected	n/a
If a connected EFM, state nature of connection (Note 10)	n/a

Class of relevant security to which the dealings being disclosed relate (Note 2)

Date of dealing

Class of relevant security:

Date of disclosure

Contact name

Telephone number

If a connected EFM, state nature of connection (Note 10)

Companies

UK 100

Latest directors dealings