RAT Rathbones Group Plc

 
TIDMRAT 
 
Rathbone Brothers Plc (the 'Company') 
Directors' shareholdings 
 
In accordance with the rules of the Company's executive director profit share 
plan (the 'Plan'), following the payment of the final Rathbone Brothers Plc 
dividend for 2011 of 29p per share on 17 May 2012, the following directors were 
awarded notional deferred 'dividend share' awards of Rathbone Brothers Plc 
ordinary shares. The number of shares was calculated at  GBP12.08 being the closing 
mid-market share price on 17 May 2012 in accordance with the Plan rules. 
 
Ordinarily, deferred dividend share awards will vest when the underlying 
deferred share awards vest on the third anniversary of the end of the relevant 
financial year. 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 'dividend|Total holding|   Total holding as % of| 
|              |            share' award|             |    issued share capital| 
|              |                        |             |     (excluding treasury| 
|              |                        |             |                 shares)| 
+--------------+------------------------+-------------+------------------------+ 
|I M Buckley   |                     566|       54,750|                  0.125%| 
+--------------+------------------------+-------------+------------------------+ 
|P D G Chavasse|                     531|       74,963|                  0.171%| 
+--------------+------------------------+-------------+------------------------+ 
|A T Morris    |                     507|       71,460|                  0.163%| 
+--------------+------------------------+-------------+------------------------+ 
|A D Pomfret   |                     843|      113,855|                  0.260%| 
+--------------+------------------------+-------------+------------------------+ 
|R I Smeeton   |                     965|      140,527|                  0.321%| 
+--------------+------------------------+-------------+------------------------+ 
|R P Stockton  |                     574|       25,986|                  0.059%| 
+--------------+------------------------+-------------+------------------------+ 
 
 
Richard Loader 
Company Secretary 
 
22 May 2012 
 
Tel:   020 7399 0000 
 
 
 
 
 
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     originality of the information contained therein. 
 
Source: Rathbone Brothers PLC via Thomson Reuters ONE 
[HUG#1613889] 
 

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