Rathbone Brothers Rathbone Brothers Plc : Director/Pdmr Shareholding
March 24 2016 - 8:11AM
UK Regulatory
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)
Copyright (c) 2016 Dow Jones & Company, Inc.
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