TIDMRAT 
 
   Rathbone Brothers Plc 
 
   Director and PDMR shareholding 
 
   Discretionary Share Awards for 2015 
 
   The following PDMRs have been awarded Rathbone Brothers Plc deferred 
share awards for 2015 under discretionary schemes.  Awards are paid in 
cash (33%) and deferred Rathbone shares (66%) which vest three years 
after award. The awards may be subject to malus and clawback provisions. 
 
 
 
 
                                                 Shareholding     % of total 
                 Deferred share    % of total    following the  voting rights 
PDMR                 award       voting rights       award           held 
Sarah 
 Owen-Jones               1,866          0.004%          1,950          0.004% 
Rupert Baron              1,943          0.004%         94,975          0.198% 
Ivo Clifton               1,495          0.003%         21,476          0.045% 
Andrew Morris             2,315          0.005%         55,172          0.115% 
Richard Smeeton             766          0.002%         69,327          0.144% 
 
 
   All 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. 
 
   Richard Loader 
 
   Company Secretary 
 
   8 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#2002098 
 
 
  http://www.rathbones.com/ 
 

(END) Dow Jones Newswires

April 08, 2016 11:02 ET (15:02 GMT)

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