Rathbone Brothers Rathbone Brothers Plc : Director/Pdmr Shareholding

 
TIDMRAT 
 
   Rathbone Brothers Plc 
 
   Director and PDMR shareholdings 
 
   Executive Incentive Plan (EIP) awards for 2015 
 
   The following directors and PDMRs have been awarded Rathbone Brothers 
Plc Executive Incentive Plan (EIP) deferred share awards for 2015.  EIP 
awards are paid in cash (40%) and deferred Rathbones shares (60%) which 
vest over a five year period in equal tranches of 20% per annum. A full 
five year sale restriction period will operate from the date of the 
award and will continue to operate for directors who have left the 
company. Directors will not be permitted to sell shares during the sale 
restriction period except for the purpose of meeting tax liabilities on 
vesting. The awards are subject to malus and clawback provisions. 
 
   Shares were awarded at GBP22.30 being the average of the closing 
mid-market share price during the 20 business days to 22 March 2016. 
Deferred awards are increased by notional adjustments for dividends paid 
until vesting. 
 
 
 
 
                                                 Shareholding     % of total 
                 Deferred share    % of total    following the  voting rights 
Director/PDMR        award       voting rights       award           held 
Mike Bolsover             8,492          0.018%          8,695          0.018% 
Andrew Butcher            9,960          0.021%         25,016          0.052% 
Paul Chavasse            11,397          0.024%        105,533          0.219% 
Philip Howell            19,491          0.041%         31,810          0.066% 
Paul Stockton            12,229          0.025%         69,989          0.146% 
Mike Webb                10,690          0.022%         26,635          0.055% 
 
   Richard Loader 
 
   Company Secretary 
 
   24 March 2016 
 
   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#1997455 
 
 
  http://www.rathbones.com/

(END) Dow Jones Newswires

March 24, 2016 08:11 ET (12:11 GMT)

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