TIDMRAT 
 
   Rathbone Brothers Plc 
 
   Statement regarding David Harrel 
 
   David Harrel, the Senior Independent Director of Rathbone Brothers Plc, 
has today been appointed as a director and chairman of Fairpoint Group 
plc, a company listed on AIM. 
 
   Notification is made as required by Listing Rule 9.6.14 (2). 
 
   Richard Loader 
 
   Company Secretary 
 
   14 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#1743187 
 
 
  http://www.rathbones.com/
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