RAT Rathbones Group Plc

 
TIDMRAT 
 
   Rathbone Brothers Plc ('the Company') 
 
   Director and PDMR shareholdings 
 
   The following directors and PDMRs have been awarded deferred awards of 
Rathbone Brothers Plc ordinary shares in respect of 50% of bonus awards 
due for 2014. Shares were awarded at GBP21.83 being the average of the 
closing mid-market share price during the 20 business days to 18 March 
2015. 
 
   Ordinarily, deferred share awards will vest after the third anniversary 
of the financial year for which the award was made (i.e. after 31 
December 2017). 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 or PDMR being 
considered a 'bad leaver'. The remuneration committee also has the 
discretion to reduce outstanding, unvested awards in exceptional 
circumstances. 
 
 
 
 
                                                 Total holding 
                                                 including the 
                 Deferred share   % of issued      deferred      % of issued 
Director/PDMR        award       share capital    share award   share capital 
J A Butcher               5,883          0.012%         14,434          0.030% 
P D G Chavasse            6,648          0.014%        101,444          0.212% 
P L Howell               11,528          0.024%         11,767          0.025% 
R P Stockton              6,933          0.014%         55,249          0.115% 
M M Webb                  6,404          0.013%         15,332          0.032% 
 
   Richard Loader 
 
   Company Secretary 
 
   20 March 2015 
 
   This announcement is distributed by NASDAQ OMX Corporate Solutions on 
behalf of NASDAQ OMX Corporate Solutions clients. 
 
   The issuer of this announcement warrants that they are solely 
responsible for the content, accuracy and originality of the information 
contained therein. 
 
   Source: Rathbone Brothers PLC via Globenewswire 
 
   HUG#1905044 
 
 
  http://www.rathbones.com/ 
 

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