Director/PDMR Shareholding (7250P)

TIDMRAT

RNS Number : 7250P

Rathbone Brothers PLC

06 October 2011

Rathbone Brothers Plc

Director and PDMR Shareholding

Share Incentive Plan Dividend Share Purchase

On 5 October 2011, ordinary shares of 5p were purchased at GBP10.22 by Equiniti Share Plan Trustees Limited, the trustee of The Rathbone Inland Revenue Approved Share Incentive Plan ("the Plan"). The purchase was in respect of the reinvestment of dividends paid into the Plan. The registered holder is Equiniti Corporate Nominees Limited. A/c AESOP 1.

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

 
                                       Total % holding 
 Director/PDMR        Purchased     following notification 
                                   Beneficial    Beneficial 
                                 ------------  ------------ 
 Director 
                     ----------  ------------  ------------ 
 C R R Avery                  2         6,229        0.014% 
                     ----------  ------------  ------------ 
 I M Buckley                 50        49,488        0.114% 
                     ----------  ------------  ------------ 
 C M Burton                  47         4,073        0.009% 
                     ----------  ------------  ------------ 
 P D G Chavasse               7        70,025        0.161% 
                     ----------  ------------  ------------ 
 O R P Corbett               37         2,247        0.005% 
                     ----------  ------------  ------------ 
 D T D Harrel                 3           161        0.000% 
                     ----------  ------------  ------------ 
 K A Matthews                 8           489        0.001% 
                     ----------  ------------  ------------ 
 R P Stockton                18        18,296        0.042% 
                     ----------  ------------  ------------ 
 
 PDMR only 
                     ----------  ------------  ------------ 
 J M Ardouin                 37         2,912        0.007% 
                     ----------  ------------  ------------ 
 J R Chillingworth            7        12,586        0.029% 
                     ----------  ------------  ------------ 
 B Kenny                     53        60,171        0.138% 
                     ----------  ------------  ------------ 
 D S Macaulay                51         6,564        0.015% 
                     ----------  ------------  ------------ 
 C P Mason                   53         3,189        0.007% 
                     ----------  ------------  ------------ 
 M M Webb                     8           475        0.001% 
                     ----------  ------------  ------------

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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