TIDMRAT 
 
   Rathbone Brothers Plc ("Rathbones" or the "Company") 
 
   Company Secretary Change 
 
   Rathbones announces that Richard Loader will be stepping down as Company 
Secretary on 30 April 2016. The Board would like to thank Richard for 
his contribution to the success of the Group since 1990 and wish him 
well for the future. 
 
   A separate announcement will be made in due course regarding the 
appointment of his successor. 
 
   ENDS 
 
   14 January 2016 
 
   For further information contact: 
 
 
 
 
Rathbone Brothers Plc                       Camarco 
 Tel: 020 7399 0000                          Tel: 020 3757 4984 
 email: shelly.chadda@rathbones.com          email: ed.gascoigne-pees@camarco.co.uk 
 Philip Howell, Chief Executive              Ed Gascoigne-Pees 
 Paul Stockton, Finance Director 
 Shelly Chadda, Investor Relations Manager 
 
 
 
 
 
   Rathbone Brothers Plc 
 
   Rathbone Brothers Plc ("Rathbones"), through its subsidiaries, is a 
leading provider of high-quality, personalised investment and wealth 
management services for private clients, charities and trustees. This 
includes discretionary investment management, unit trusts, tax planning, 
trust and company management, pension advice and banking services. 
 
   Rathbones has over 1,000 staff in 15 UK locations and Jersey, and 
currently has its headquarters in Curzon Street, London. 
 
   rathbones.com http://www.rathbones.com 
 
   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#1978858 
 
 
  http://www.rathbones.com/ 
 

(END) Dow Jones Newswires

January 14, 2016 06:16 ET (11:16 GMT)

Copyright (c) 2016 Dow Jones & Company, Inc.
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