RAT Rathbones Group Plc

 
TIDMRAT 
 
Rathbone Brothers Plc 
Director and PDMR Shareholding 
Share Incentive Plan Dividend Share Purchase 
 
On  23 May 2012, ordinary  shares of  5p were purchased  at  GBP11.8222 by Equiniti 
Share Plan Trustees Limited, the trustee of The Rathbone Inland Revenue Approved 
Share  Incentive  Plan  ("the  Plan").  The  purchase  was  in  respect  of  the 
reinvestment  of dividends paid into 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     | Purchased | Total % holding following notification | 
|                   |           +------------+---------------------------+ 
|                   |           | Beneficial |                Beneficial | 
+-------------------+-----------+------------+---------------------------+ 
| Director          |           |            |                           | 
+-------------------+-----------+------------+---------------------------+ 
| C R R Avery       |         6 |      6,556 |                    0.015% | 
+-------------------+-----------+------------+---------------------------+ 
| I M Buckley       |       100 |     54,850 |                    0.125% | 
+-------------------+-----------+------------+---------------------------+ 
| C M Burton        |       103 |      4,551 |                    0.010% | 
+-------------------+-----------+------------+---------------------------+ 
| P D G Chavasse    |       126 |     75,089 |                    0.171% | 
+-------------------+-----------+------------+---------------------------+ 
| O R P Corbett     |        58 |      2,680 |                    0.006% | 
+-------------------+-----------+------------+---------------------------+ 
| D T D Harrel      |         4 |        406 |                    0.001% | 
+-------------------+-----------+------------+---------------------------+ 
| K A Matthews      |        16 |        880 |                    0.002% | 
+-------------------+-----------+------------+---------------------------+ 
| A T Morris        |       126 |     71,586 |                    0.163% | 
+-------------------+-----------+------------+---------------------------+ 
| M P Nicholls      |         3 |      2,390 |                    0.005% | 
+-------------------+-----------+------------+---------------------------+ 
| A D Pomfret       |       126 |    113,981 |                    0.260% | 
+-------------------+-----------+------------+---------------------------+ 
| R I Smeeton       |       126 |    140,653 |                    0.321% | 
+-------------------+-----------+------------+---------------------------+ 
| R P Stockton      |        30 |     26,016 |                    0.059% | 
+-------------------+-----------+------------+---------------------------+ 
|                   |           |            |                           | 
+-------------------+-----------+------------+---------------------------+ 
| PDMR              |           |            |                           | 
+-------------------+-----------+------------+---------------------------+ 
| J M Ardouin       |        58 |      3,834 |                    0.009% | 
+-------------------+-----------+------------+---------------------------+ 
| R N K Baron       |        93 |     94,632 |                    0.216% | 
+-------------------+-----------+------------+---------------------------+ 
| T J Bolton-Carter |       126 |     31,253 |                    0.071% | 
+-------------------+-----------+------------+---------------------------+ 
| J R Chillingworth |       126 |     13,057 |                    0.030% | 
+-------------------+-----------+------------+---------------------------+ 
| C R C Hexton      |        65 |     77,588 |                    0.177% | 
+-------------------+-----------+------------+---------------------------+ 
| B Kenny           |        73 |     46,151 |                    0.105% | 
+-------------------+-----------+------------+---------------------------+ 
| R E Loader        |       126 |     48,356 |                    0.110% | 
+-------------------+-----------+------------+---------------------------+ 
| D S Macaulay      |        80 |      5,545 |                    0.013% | 
+-------------------+-----------+------------+---------------------------+ 
| C P Mason         |        81 |      3,645 |                    0.008% | 
+-------------------+-----------+------------+---------------------------+ 
| C R Stick         |       126 |     26,356 |                    0.060% | 
+-------------------+-----------+------------+---------------------------+ 
| J G Thomson       |       126 |     11,856 |                    0.027% | 
+-------------------+-----------+------------+---------------------------+ 
| J B Vernon        |        60 |      2,740 |                    0.006% | 
+-------------------+-----------+------------+---------------------------+ 
| M M Webb          |        15 |        865 |                    0.002% | 
+-------------------+-----------+------------+---------------------------+ 
 
 
Richard Loader 
Company Secretary 
25 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#1614985] 
 

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