TIDMRAT 
 
 
   Rathbone Brothers Plc 
 
   Notification of Transactions of Directors/Persons Discharging Managerial 
Responsibility ("PDMR") 
 
   On 5 May 2016, ordinary shares of 5p were allotted at GBP20.39 (the 
closing mid-market price on 4 May 2016) to Equiniti Share Plan Trustees 
Limited, the trustee of The Rathbone Inland Revenue Approved Share 
Incentive Plan ("the Plan"). 
 
   The following directors and PDMRs are beneficial owners of the following 
shares (subject to the terms and conditions of the Plan Trust Deed and 
Rules). 
 
 
 
 
                                Beneficial holding       Percentage holding 
Director and PDMR   Allotted    following allotment      following allotment 
Director 
Paul Chavasse             32                  105,565                   0.220% 
Philip Howell             32                   40,885                   0.085% 
Paul Stockton             32                   77,297                   0.161% 
 
PDMR 
Rupert Baron              32                   95,007                   0.198% 
Michael Bolsover          32                    8,727                   0.018% 
Andrew Butcher            32                   31,846                   0.066% 
Ivo Clifton               32                   22,321                   0.046% 
Andrew Morris             32                   55,204                   0.115% 
Sarah Owen-Jones          32                    2,898                   0.006% 
Richard Smeeton           32                   70,172                   0.146% 
Michael Webb              32                   33,285                   0.069% 
 
 
   Ali Johnson 
 
   Company Secretary 
 
   Telephone - 0207 399 0326 
 
   6 May 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#2010357 
 
 
  http://www.rathbones.com/ 
 

(END) Dow Jones Newswires

May 06, 2016 10:33 ET (14:33 GMT)

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