TIDMRAT 
 
 
   Rathbone Brothers Plc ("Company") 
 
   Directors' shareholding - Long Term Incentive Plan ("LTIP") 
 
   The Company has been notified by the independent trustee of the Rathbone 
Brothers Plc Long Term Incentive Plan, Salamanca Trust (Jersey) Limited, 
that it has approved awards to participants in the 2012 -14 LTIP. 
 
   As part of his award, Paul Stockton has been awarded 7,387 Rathbone 
Brothers Plc ordinary shares of 5p shares at GBP22.10 (the closing 
mid-market price on 19 March 2015). These shares were transferred to his 
beneficial ownership on 25 March 2015 with the shares registered in the 
name of Rathbone Nominees Limited. 
 
   Following this award he now holds 62,636 ordinary shares (0.131% of the 
total voting rights). 
 
   Richard Loader 
 
   Company Secretary 
 
   26 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#1906457 
 
 
  http://www.rathbones.com/ 
 

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