TIDMRAT 
 
   Rathbone Brothers Plc 
 
   ("The Company") 
 
   Listing Rule 9.6.14R(2) Disclosure 
 
   The Company announces that in accordance with LR 9.6.14R(2), Kathryn 
Matthews, non-executive director, has been appointed independent 
non-executive director to the Board of BT Investment Management Limited, 
a company listed on the Australian Securities Exchange, with effect from 
1 December 2016. 
 
   Enquires: 
 
   Ali Johnson 
 
   Company Secretary 
 
   0207 399 0326 
 
   27 October 2016 
 
   This announcement is distributed by Nasdaq Corporate Solutions on behalf 
of Nasdaq 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 
 
 
  http://www.rathbones.com/ 
 

(END) Dow Jones Newswires

October 27, 2016 06:36 ET (10:36 GMT)

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