Director/PDMR Shareholding (6908P)

TIDMRAT

RNS Number : 6908P

Rathbone Brothers PLC

06 October 2011

Rathbone Brothers Plc (the 'Company')

Directors' shareholdings

In accordance with the rules of the Company's executive director profit share plan (the 'Plan'), following the payment of the interim Rathbone Brothers Plc dividend for 2011 of 17p per share on 5 October 2011, the following directors were awarded notional deferred 'dividend share' awards of Rathbone Brothers Plc ordinary shares. The number of shares was calculated at GBP10.10 being the closing mid-market share price on 5 October 2011 in accordance with the Plan rules.

Ordinarily, deferred dividend share awards will vest when the underlying deferred share awards vest on the third anniversary of the end of the relevant financial year. 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 as 
                                                          % of issued share 
                   Deferred 'dividend                    capital (excluding 
 Director                share' award   Total holding      treasury shares) 
 I M Buckley                      175          49,438                0.114% 
                  -------------------  --------------  -------------------- 
 P D G Chavasse                   201          70,018                0.161% 
                  -------------------  --------------  -------------------- 
 R P Lanyon                       389         226,828                0.522% 
                  -------------------  --------------  -------------------- 
 A T Morris                       163          66,613                0.153% 
                  -------------------  --------------  -------------------- 
 A D Pomfret                      355         126,188                0.290% 
                  -------------------  --------------  -------------------- 
 R I Smeeton                      386         134,438                0.309% 
                  -------------------  --------------  -------------------- 
 R P Stockton                     194          18,278                0.042% 
                  -------------------  --------------  --------------------

Richard Loader

Company Secretary

6 October 2011

This information is provided by RNS

The company news service from the London Stock Exchange

END

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