TIDMRAT 
 
 
   Rathbone Brothers Plc 
 
   Notification of Transactions of Directors/Persons Discharging Managerial 
Responsibility ("PDMR") 
 
   On 24 May 2016, ordinary shares of 5p were allotted at GBP19.68 (the 
closing mid-market price on 23 May 2016, the end of the six month 
accumulation period) 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             92                  105,657                    0.22% 
Philip Howell             92                   40,977                   0.085% 
Paul Stockton             90                   77,387                   0.161% 
 
PDMR 
Rupert Baron              92                   95,099                   0.198% 
Michael Bolsover          92                    8,819                   0.018% 
Andrew Butcher            90                   31,935                   0.066% 
Ivo Clifton               92                   22,413                   0.047% 
Andrew Morris             92                   55,296                   0.115% 
Sarah Owen-Jones          90                    2,988                   0.006% 
Richard Smeeton           92                   70,264                   0.146% 
Michael Webb              76                   33,361                   0.069% 
 
 
   Ali Johnson 
 
   Company Secretary 
 
   Telephone - 0207 399 0326 
 
   25 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#2015556 
 
 
  http://www.rathbones.com/ 
 

(END) Dow Jones Newswires

May 25, 2016 11:14 ET (15:14 GMT)

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