Director/PDMR Shareholding (9995O)

TIDMRAT

RNS Number : 9995O

Rathbone Brothers PLC

27 September 2011

Rathbone Brothers Plc ('the Company')

Directors' shareholdings

On 26 September 2011, the following directors were awarded deferred awards of Rathbone Brothers Plc ordinary shares in respect of the interim profit share award for 2011. Shares were awarded at GBP10.496 being the average of the closing mid-market share price during the 20 business days prior to 26 September 2011.

Ordinarily, deferred share awards will vest on the third anniversary of the end of the financial year (31 December 2014). Vesting is not subject to the satisfaction of performance conditions but all or part of an award may lapse in certain circumstances, for example in the event of the director being considered a 'bad leaver'.

 
                                                 Total holding 
                                   % of issued       following     % of issued 
                      Deferred           share    the deferred           share 
 Director          share award         capital     share award         capital 
---------------  -------------  --------------  --------------  -------------- 
 I M Buckley             4,954          0.011%          49,263          0.113% 
---------------  -------------  --------------  --------------  -------------- 
 P D G Chavasse          5,621          0.013%          69,817          0.161% 
---------------  -------------  --------------  --------------  -------------- 
 R P Lanyon             10,385          0.024%         226,439          0.521% 
---------------  -------------  --------------  --------------  -------------- 
 A T Morris              4,287          0.010%          66,450          0.153% 
---------------  -------------  --------------  --------------  -------------- 
 A D Pomfret             9,718          0.022%         125,833          0.290% 
---------------  -------------  --------------  --------------  -------------- 
 R I Smeeton            11,719          0.027%         134,052          0.309% 
---------------  -------------  --------------  --------------  -------------- 
 R P Stockton            5,430          0.012%          18,084          0.042% 
---------------  -------------  --------------  --------------  --------------

Richard Loader

Company Secretary

27 September 2011

This information is provided by RNS

The company news service from the London Stock Exchange

END

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