RAT Rathbones Group Plc

 
TIDMRAT 
 
Rathbone Brothers Plc 
Director and PDMR Shareholding 
Share Incentive Plan (SIP) - Free Share award for 2011 
 
On  3 May 2012, ordinary shares of 5p were  allotted at  GBP13.51 (the closing mid- 
market price on 2 May 2012) 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 and PDMR|Allotted|       Beneficial holding|       Percentage holding| 
|                 |        |      following allotment|      following allotment| 
+-----------------+--------+-------------------------+-------------------------+ 
|C R R Avery      |     111|                    6,446|                   0.015%| 
+-----------------+--------+-------------------------+-------------------------+ 
|I M Buckley      |     111|                   54,054|                   0.123%| 
+-----------------+--------+-------------------------+-------------------------+ 
|C M Burton       |     111|                    4,318|                   0.010%| 
+-----------------+--------+-------------------------+-------------------------+ 
|P D G Chavasse   |     111|                   74,302|                   0.170%| 
+-----------------+--------+-------------------------+-------------------------+ 
|O R P Corbett    |     111|                    2,492|                   0.006%| 
+-----------------+--------+-------------------------+-------------------------+ 
|D T D Harrel     |     111|                      272|                   0.001%| 
+-----------------+--------+-------------------------+-------------------------+ 
|R P Lanyon       |     111|                  222,077|                   0.507%| 
+-----------------+--------+-------------------------+-------------------------+ 
|K A Matthews     |     111|                      734|                   0.002%| 
+-----------------+--------+-------------------------+-------------------------+ 
|A T Morris       |     111|                   70,823|                   0.162%| 
+-----------------+--------+-------------------------+-------------------------+ 
|M P Nicholls     |     111|                    2,257|                   0.005%| 
+-----------------+--------+-------------------------+-------------------------+ 
|A D Pomfret      |     111|                  112,882|                   0.258%| 
+-----------------+--------+-------------------------+-------------------------+ 
|R I Smeeton      |     111|                  139,432|                   0.318%| 
+-----------------+--------+-------------------------+-------------------------+ 
|R P Stockton     |     111|                   25,280|                   0.058%| 
+-----------------+--------+-------------------------+-------------------------+ 
|                 |        |                         |                         | 
+-----------------+--------+-------------------------+-------------------------+ 
|PDMR             |        |                         |                         | 
+-----------------+--------+-------------------------+-------------------------+ 
|J M Ardouin      |     111|                    3,646|                   0.008%| 
+-----------------+--------+-------------------------+-------------------------+ 
|R N K Baron      |     111|                   94,409|                   0.215%| 
+-----------------+--------+-------------------------+-------------------------+ 
|T J Bolton Carter|     111|                   30,997|                   0.071%| 
+-----------------+--------+-------------------------+-------------------------+ 
|J R Chillingworth|     111|                   12,801|                   0.029%| 
+-----------------+--------+-------------------------+-------------------------+ 
|B Kenny          |     111|                   45,948|                   0.105%| 
+-----------------+--------+-------------------------+-------------------------+ 
|R E Loader       |     111|                   48,100|                   0.110%| 
+-----------------+--------+-------------------------+-------------------------+ 
|D S Macaulay     |     111|                    5,335|                   0.012%| 
+-----------------+--------+-------------------------+-------------------------+ 
|C P Mason        |     111|                    3,434|                   0.008%| 
+-----------------+--------+-------------------------+-------------------------+ 
|C R Stick        |     111|                   26,100|                   0.060%| 
+-----------------+--------+-------------------------+-------------------------+ 
|J G Thomson      |     111|                   11,600|                   0.026%| 
+-----------------+--------+-------------------------+-------------------------+ 
|J B Vernon       |     111|                    2,550|                   0.006%| 
+-----------------+--------+-------------------------+-------------------------+ 
|M M Webb         |     111|                      720|                   0.002%| 
+-----------------+--------+-------------------------+-------------------------+ 
 
Richard Loader 
Company Secretary 
4 May 2012 
 
 
 
 
 
 
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#1609083] 
 

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