TIDMRAT 
 
 
   Rathbone Brothers Plc 
 
   Director and PDMR Shareholding 
 
   The Rathbone Savings Related Share Option Plan 
 
   On 29 April 2016, options over Rathbone Brothers Plc ordinary shares of 
5p were granted with an exercise price of GBP16.48 in accordance with 
the rules of the H.M. Revenue and Customs approved Rathbone Savings 
Related Share Option Plan 2009. The price of GBP16.48 was the closing 
mid-market price on 5 April 2016 of GBP20.59 (less a 20% discount), set 
prior to the 6 April 2016 invitation date. 
 
   Options were granted to the following directors and persons discharging 
managerial responsibility (PDMRs). Options are exercisable at the end of 
a three or five year savings contract commencing on 1 June 2016. 
 
 
 
 
Director/PDMR              Number of shares over which option  Scheme duration 
                                                      granted 
Richard Smeeton                                           546          3 Years 
Robert Paul Stockton                                      273          3 Years 
Ivo Donald Stuart Clifton                                 910          5 Years 
 
 
   Ali Johnson 
 
   Company Secretary 
 
 
 
   Telephone: 0207 399 0326 
 
 
 
 
 
   29 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#2008568 
 
 
  http://www.rathbones.com/ 
 

(END) Dow Jones Newswires

April 29, 2016 10:31 ET (14:31 GMT)

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