TIDMRAT 
 
 
   Rathbone Brothers Plc ("Rathbones") 
 
   Board and senior management changes 
 
   Rathbones today announces changes to its executive committee.  Sarah 
Owen-Jones, who joined us as chief risk officer in March 2015 has now 
formally joined the committee. In addition, Rathbones has promoted four 
senior investment managers to the committee who will each hold 
management responsibility for a specific part of Rathbones' investment 
management business as follows: 
 
   Rupert Baron - London 
 
   Ivo Clifton - Charities and Specialist Services 
 
   Andrew Morris - Regions 
 
   Richard Smeeton - Special Projects 
 
   These additions allow Paul Chavasse, as executive director and head of 
investment, to focus on the development of our investment process and 
research together with the development of our client services. 
 
   Richard Loader 
 
   Company Secretary 
 
   17 July 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#1939684 
 
 
  http://www.rathbones.com/ 
 

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