Director/PDMR Shareholding (8828T)

TIDMRAT

RNS Number : 8828T

Rathbone Brothers PLC

13 December 2011

Rathbone Brothers Plc

Directors' shareholding

Conditional Long Term Incentive Plan (LTIP) awards for 2011-13

On 12 December 2011, the following conditional awards of Rathbone Brothers Plc ordinary shares were made to directors of the Company at GBP10.825, being the average mid-market closing price during the 20 business days prior to the award. These awards were made pursuant to the Rathbone Brothers Plc Long Term Incentive Plan approved by shareholders on 11 May 2011.

 
 Director           Conditional 
                          award 
-----------------  ------------ 
 Ian Buckley             13,856 
-----------------  ------------ 
 Paul Chavasse           16,766 
-----------------  ------------ 
 Richard Lanyon          16,766 
-----------------  ------------ 
 Andrew Morris           13,648 
-----------------  ------------ 
 Andy Pomfret            22,863 
-----------------  ------------ 
 Richard Smeeton         15,311 
-----------------  ------------ 
 Paul Stockton           14,951 
-----------------  ------------

The awards will vest no earlier than the third anniversary of the date of grant. Vesting will be subject to the achievement of EPS and TSR performance conditions over the 1 January 2011 to 31 December 2013 performance period.

Richard Loader

13 December 2011