RAT Rathbones Group Plc

 
TIDMRAT 
 
Rathbone Brothers Plc 
Notification of share transactions by Persons Discharging Managerial 
Responsibility ("PDMRs") 
 
On 28 February 2012, the following PDMRs exercised options over Rathbone 
Brothers Plc Ordinary Shares of 5p granted under the Rathbone Executive Share 
Option Scheme 2000. The market value at exercise was  GBP12.60 being the closing 
mid market price on 27 February 2012. The shares allotted were registered in the 
name of Rathbone Nominees Limited. 
 
Shares were subsequently sold on 28 February 2012 at  GBP12.60. 
 
Details are as follows: 
 
+-----------+------------+---------+-----------+---------------+---------------+ 
|Name       |   Number of|Number of|   Exercise|  Total holding|          Total| 
|           | shares over|   shares|      price|      following|     percentage| 
|           |       which|     sold|           |   notification|        holding| 
|           |     options|         |           |               |      following| 
|           |   exercised|         |           |               |   notification| 
+-----------+------------+---------+-----------+---------------+---------------+ 
|Tim Bolton |       5,000|    5,000|      GBP7.435|               |               | 
|Carter     |            |         |           |               |               | 
+-----------+------------+---------+-----------+---------------+---------------+ 
|Tim Bolton |       4,000|    4,000|       GBP8.52|               |               | 
|Carter     |            |         |           |               |               | 
+-----------+------------+---------+-----------+---------------+---------------+ 
|Tim Bolton |       6,923|    6,923|       GBP8.10|         30,886|         0.071%| 
|Carter     |            |         |           |               |               | 
+-----------+------------+---------+-----------+---------------+---------------+ 
|Robert     |       4,000|    4,000|       GBP8.52|         17,114|         0.039%| 
|Hughes-    |            |         |           |               |               | 
|Penney     |            |         |           |               |               | 
|           |            |         |           |               |               | 
+-----------+------------+---------+-----------+---------------+---------------+ 
|Richard    |       4,000|    4,000|       GBP8.10|         48,989|         0.112%| 
|Loader     |            |         |           |               |               | 
+-----------+------------+---------+-----------+---------------+---------------+ 
|James      |       3,000|        0|       GBP8.52|         11,489|         0.026%| 
|Thomson    |            |         |           |               |               | 
+-----------+------------+---------+-----------+---------------+---------------+ 
 
 
Richard Loader 
Company Secretary 
 
28 February 2012 
 
Telephone 020 7399 0000 
 
 
 
 
 
 
This announcement is distributed by Thomson Reuters on behalf of 
Thomson Reuters clients. The owner of this announcement warrants that: 
(i) the releases contained herein are protected by copyright and 
    other applicable laws; and 
(ii) they are solely responsible for the content, accuracy and 
     originality of the information contained therein. 
 
Source: Rathbone Brothers PLC via Thomson Reuters ONE 
 
[HUG#1589762] 
 

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