Statement re settlement of legal proceedings - ...

Rathbone Brothers Plc ("Rathbones") announced on 24 July 2014 that it had entered into a conditional agreement to contribute to a settlement of legal proceedings in Jersey involving a former director and employee of a former subsidiary, Rathbone Trust Company Jersey Limited, and others, and to settle associated legal proceedings against certain of Rathbones' civil liability (professional indemnity) insurers.

The settlement was conditional upon various matters, including receipt of Court approval in Jersey. All conditions have now been satisfied and Rathbones has paid its share of the settlement which it will report as an exceptional cost in its full year results for the year ending 31 December 2014.

Richard Loader
Company Secretary

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Source: Rathbone Brothers PLC via Globenewswire

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