Rathbone Brothers Plc : Director/PDMR Shareholding

Rathbone Brothers Plc

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility ("PDMR")

On 24 May 2016, ordinary shares of 5p were allotted at £19.68 to Equiniti Share Plan Trustees Limited, the trustee of The Rathbone Inland Revenue Approved Share Incentive Plan ("the Plan") in respect of the reinvestment of the Rathbone Brothers Plc final 2015 dividend paid into the Plan.

The following directors and PDMRs are beneficial owners of the following shares (subject to the terms and conditions of the Plan Trust Deed and Rules).

Director and PDMR Allotted Beneficial holding following allotment Percentage holding following allotment
Director      
Paul Chavasse128 105,785

 
0.22%
Philip Howell8 40,985

 
0.085%
Paul Stockton44 77,431

 
0.161%
    
PDMR    
Rupert Baron42 95,141

 
0.198%
Michael Bolsover3 8,822

 
0.018%
Andrew Butcher15 31,950

 
0.066%
Ivo Clifton51 22,464

 
0.047%
Andrew Morris32 55,328

 
0.115%
Sarah Owen-Jones1 2,989

 
0.006%
Richard Smeeton56 70,320

 
0.146%
Michael Webb30 33,391

 
0.069%

Ali Johnson

Company Secretary

Telephone - 0207 399 0326

25 May 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

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