TIDMRAT

RNS Number : 9837R

Rathbone Brothers PLC

11 November 2011

Rathbone Brothers Plc

Director and PDMR Shareholding

Share Incentive Plan (SIP) - Partnership and Matching Shares

On 10 November 2011, ordinary shares of 5p were allotted at GBP11.17 (being the closing mid-market price on 9 November 2011 to Equiniti Share Plan Trustees Limited, the trustee of The Rathbone Inland Revenue Approved Share Incentive Plan ("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).

 
 Director/PDMR        Allotted        Total % holding 
                                   following notification 
-------------------  ---------  -------------------------- 
                                  Beneficial    Beneficial 
-------------------  ---------  ------------  ------------ 
 Director and PDMR 
-------------------  ---------  ------------  ------------ 
 C R R Avery               106         6,335        0.015% 
-------------------  ---------  ------------  ------------ 
 I M Buckley               134        49,622        0.114% 
-------------------  ---------  ------------  ------------ 
 C M Burton                134         4,207        0.010% 
-------------------  ---------  ------------  ------------ 
 P D G Chavasse            134        70,159        0.161% 
-------------------  ---------  ------------  ------------ 
 O R P Corbett             134         2,381        0.005% 
-------------------  ---------  ------------  ------------ 
 R P Lanyon                134       226,962        0.521% 
-------------------  ---------  ------------  ------------ 
 K A Matthews              134           623        0.001% 
-------------------  ---------  ------------  ------------ 
 A T Morris                134        66,747        0.153% 
-------------------  ---------  ------------  ------------ 
 M P Nicholls              134           146        0.000% 
-------------------  ---------  ------------  ------------ 
 A D Pomfret               134       126,322        0.290% 
-------------------  ---------  ------------  ------------ 
 R I Smeeton               134       134,572        0.309% 
-------------------  ---------  ------------  ------------ 
 R P Stockton              134        18,430        0.042% 
-------------------  ---------  ------------  ------------ 
 
 PDMR 
-------------------  ---------  ------------  ------------ 
 H M B Adlington           134        45,989        0.106% 
-------------------  ---------  ------------  ------------ 
 J M Ardouin               134         3,046        0.007% 
-------------------  ---------  ------------  ------------ 
 T J Bolton Carter         134        30,886        0.071% 
-------------------  ---------  ------------  ------------ 
 J R Chillingworth         134        12,720        0.029% 
-------------------  ---------  ------------  ------------ 
 Lord Clifton              134        21,282        0.049% 
-------------------  ---------  ------------  ------------ 
 C R C Hexton              134        81,782        0.188% 
-------------------  ---------  ------------  ------------ 
 R C Hughes-Penney         134        17,547        0.040% 
-------------------  ---------  ------------  ------------ 
 B Kenny                   134        60,305        0.138% 
-------------------  ---------  ------------  ------------ 
 R E Loader                134        49,989        0.115% 
-------------------  ---------  ------------  ------------ 
 D S Macaulay              134         6,698        0.015% 
-------------------  ---------  ------------  ------------ 
 C P Mason                 134         3,323        0.008% 
-------------------  ---------  ------------  ------------ 
 C R Stick                 134        25,989        0.060% 
-------------------  ---------  ------------  ------------ 
 J G Thomson               134         8,489        0.019% 
-------------------  ---------  ------------  ------------ 
 J B Vernon                134         5,589        0.014% 
-------------------  ---------  ------------  ------------ 
 M M Webb                  134           609        0.001% 
-------------------  ---------  ------------  ------------ 
 

Richard Loader

Company Secretary

11 November 2011

This information is provided by RNS

The company news service from the London Stock Exchange

END

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