RAT Rathbones Group Plc

 
TIDMRAT 
 
Rathbone Brothers Plc 
Director and PDMR Shareholding 
Share Incentive Plan (SIP) - Partnership and Matching Shares 
 
 
On 14 May 2012, ordinary shares of 5p were allotted at  GBP11.50 (being the closing 
mid-market  price on 31 October 2011, the start  of the SIP accumulation period) 
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/PDMR           | Allotted | Total % holding following notification | 
|                          |          +------------+---------------------------+ 
|                          |          | Beneficial | Beneficial                | 
+--------------------------+----------+------------+---------------------------+ 
| Director                 |          |            |                           | 
+--------------------------+----------+------------+---------------------------+ 
| C R R Avery              |      104 |      6,550 |                    0.015% | 
+--------------------------+----------+------------+---------------------------+ 
| I M Buckley              |      130 |     54,184 |                    0.123% | 
+--------------------------+----------+------------+---------------------------+ 
| C M Burton               |      130 |      4,448 |                    0.010% | 
+--------------------------+----------+------------+---------------------------+ 
| P D G Chavasse           |      130 |     74,432 |                    0.170% | 
+--------------------------+----------+------------+---------------------------+ 
| O R P Corbett            |      130 |      2,622 |                    0.006% | 
+--------------------------+----------+------------+---------------------------+ 
| D T D Harrel             |      130 |        402 |                    0.001% | 
+--------------------------+----------+------------+---------------------------+ 
| K A Matthews             |      130 |        864 |                    0.002% | 
+--------------------------+----------+------------+---------------------------+ 
| A T Morris               |      130 |     70,953 |                    0.162% | 
+--------------------------+----------+------------+---------------------------+ 
| M P Nicholls             |      130 |      2,387 |                    0.005% | 
+--------------------------+----------+------------+---------------------------+ 
| A D Pomfret              |      130 |    113,012 |                    0.258% | 
+--------------------------+----------+------------+---------------------------+ 
| R I Smeeton              |      130 |    139,562 |                    0.318% | 
+--------------------------+----------+------------+---------------------------+ 
| R P Stockton             |      132 |     25,412 |                    0.058% | 
+--------------------------+----------+------------+---------------------------+ 
|                          |          |            |                           | 
+--------------------------+----------+------------+---------------------------+ 
| PDMR                     |          |            |                           | 
+--------------------------+----------+------------+---------------------------+ 
| J M Ardouin              |      130 |      3,776 |                    0.009% | 
+--------------------------+----------+------------+---------------------------+ 
| R N K Baron              |      130 |     94,539 |                    0.215% | 
+--------------------------+----------+------------+---------------------------+ 
| T J Bolton Carter        |      130 |     31,127 |                    0.071% | 
+--------------------------+----------+------------+---------------------------+ 
| J R Chillingworth        |      130 |     12,931 |                    0.029% | 
+--------------------------+----------+------------+---------------------------+ 
| B Kenny                  |      130 |     46,078 |                    0.105% | 
+--------------------------+----------+------------+---------------------------+ 
| R E Loader               |      130 |     48,230 |                    0.110% | 
+--------------------------+----------+------------+---------------------------+ 
| D S Macaulay             |      130 |      5,465 |                    0.012% | 
+--------------------------+----------+------------+---------------------------+ 
| C P Mason                |      130 |      3,564 |                    0.008% | 
+--------------------------+----------+------------+---------------------------+ 
| C R Stick                |      130 |     26,230 |                    0.060% | 
+--------------------------+----------+------------+---------------------------+ 
| J G Thomson              |      130 |     11,730 |                    0.027% | 
+--------------------------+----------+------------+---------------------------+ 
| J B Vernon               |      130 |      2,680 |                    0.006% | 
+--------------------------+----------+------------+---------------------------+ 
| M M Webb                 |      130 |        850 |                    0.002% | 
+--------------------------+----------+------------+---------------------------+ 
 
Richard Loader 
 
Company Secretary 
 
 
 
15 May 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#1612551] 
 

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