RAT Rathbones Group Plc

 
TIDMRAT 
 
   Rathbone Brothers Plc ("The Company") 
 
   Directorate Change 
 
   The board are delighted to announce the appointment of James Dean as a 
non-executive director of the Company and of its main subsidiary, 
Rathbone Investment Management Limited with effect from 1 November 2013. 
 
   Before pursuing a plural career, James worked in a variety of roles at 
Ernst and Young over a 14 year period including Managing Partner for the 
UK Financial Services Audit Practice, a position he held for four years. 
In addition to his roles at Ernst and Young James has served on boards 
outside the firm, including as Chairman of the ICAEW Insurance 
Committee. He has strong connections with the International Accounting 
Standards Board and is recognised globally as an expert in insurance 
accounting. He is currently a non-executive director of Liverpool 
Victoria Friendly Society. 
 
   No other information is required to be disclosed pursuant to Listing 
Rule 9.6.13. 
 
   Richard Loader 
 
   Company Secretary 
 
   1 November 2013 
 
   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#1739996 
 
 
  http://www.rathbones.com/ 
 

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