RAT Rathbones Group Plc

 
TIDMRAT 
 
Rathbone Brothers Plc ('the Company') 
Directors' shareholdings 
 
On 20 March 2012, the following directors were awarded deferred awards of 
Rathbone Brothers Plc ordinary shares in respect of the balance of profit share 
due for 2011. Shares were awarded at  GBP12.61 being the average of the closing 
mid-market share price during the 20 business days prior to 20 March 2012. 
 
Ordinarily, deferred share awards will vest on the third anniversary of the 
award. 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'. 
 
+--------------+----------------+--------------+----------------+--------------+ 
|Director      |  Deferred share|   % of issued|   Total holding|   % of issued| 
|              |           award| share capital|   including the| share capital| 
|              |                |              |  deferred share|              | 
|              |                |              |           award|              | 
+--------------+----------------+--------------+----------------+--------------+ 
|I M Buckley   |           4,321|        0.010%|          53,943|        0.124%| 
+--------------+----------------+--------------+----------------+--------------+ 
|P D G Chavasse|           7,409|        0.017%|          74,191|        0.170%| 
+--------------+----------------+--------------+----------------+--------------+ 
|R P Lanyon    |           7,004|        0.016%|         230,966|        0.529%| 
+--------------+----------------+--------------+----------------+--------------+ 
|A T Morris    |           3,965|        0.009%|          70,712|        0.162%| 
+--------------+----------------+--------------+----------------+--------------+ 
|A D Pomfret   |           8,056|        0.018%|         119,171|        0.273%| 
+--------------+----------------+--------------+----------------+--------------+ 
|R I Smeeton   |           5,149|        0.012%|         139,321|        0.319%| 
+--------------+----------------+--------------+----------------+--------------+ 
|R P Stockton  |           6,739|        0.015%|          25,169|        0.058%| 
+--------------+----------------+--------------+----------------+--------------+ 
 
 
Richard Loader 
Company Secretary 
20 March 2012 
 
Tel: 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#1595834] 
 

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