TIDMRAT 
 
Rathbone Brothers Plc 
Directorate change 
 
As announced on 1 July 2011 and in the Report and Accounts for 2011, Richard 
Lanyon retired from the board at the conclusion of the Annual General meeting 
earlier today. 
 
Richard Loader 
Company Secretary 
 
10 May 2012 
 
Tel:   020 7399 0000 
 
 
 
 
 
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Source: Rathbone Brothers PLC via Thomson Reuters ONE 
[HUG#1610927]
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