TIDMRAT 
 
 
   Rathbone Brothers Plc ("Company") 
 
   Directors' and PDMR shareholding - Long Term Incentive Plan 
 
   The Company has been notified by the independent trustee of the Rathbone 
Brothers Plc Long Term Incentive Plan ("LTIP"), Salamanca Trust (Jersey) 
Limited that it has approved awards to participants in the 2013-15 LTIP. 
 
 
   The following directors and PDMRs have been awarded Rathbone Brothers 
Plc ordinary shares of 5p shares at GBP22.39 (the closing mid-market 
price on 19 March 2016). The shares were transferred to their beneficial 
ownership on 31 March 2016 and have been registered in the name of 
Rathbone Nominees Limited. 
 
 
 
 
                                                Shareholding     % of total 
                                % of total     following the    voting rights 
Director/PDMR    Share award   voting rights       award            held 
Andrew Butcher         6,797           0.014%          31,813           0.066% 
Philip Howell          9,043           0.019%          40,853           0.085% 
Paul Stockton          6,870           0.014%          76,859           0.160% 
Mike Webb              6,618           0.014%          33,253           0.069% 
 
   Richard Loader 
 
   Company Secretary 
 
   1 April 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#1999782 
 
 
  http://www.rathbones.com/ 
 

(END) Dow Jones Newswires

April 01, 2016 06:57 ET (10:57 GMT)

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