TIDMRAT 
 
   Rathbone Brothers Plc ("The Company") 
 
   Directorate Change 
 
   The board is delighted to announce the appointment of Jim Pettigrew as a 
non-executive director of the Company and of its main subsidiary, 
Rathbone Investment Management Limited with effect from 6(th) March 
2017. He has also been appointed as a member of the audit, remuneration, 
risk and nomination committees. 
 
   Jim is Chairman of CYBG PLC, The Edinburgh Investment Trust plc, 
Scottish Financial Enterprise and Vice Chairman of RBC (Europe) Ltd. He 
is also senior independent director of Crest Nicholson Holdings Plc. He 
is a chartered accountant and was formerly Chief Executive Officer of 
CMC Markets UK plc, Chief Operating Officer of Ashmore Group plc and 
Group Finance Director of ICAP plc. He has been a Non-Executive Director 
of Aberdeen Asset Management plc, AON UK Ltd, Hermes Fund Managers Ltd 
and the immediate past President of the Institute of Chartered 
Accountants of Scotland. 
 
   Rathbone Brothers Chairman, Mark Nicholls commented: 
 
   "I am delighted that Jim has agreed to join our board. His breadth and 
depth of experience as an executive and non executive director in the 
financial services industry will be of great value to Rathbones in the 
years ahead." 
 
   For further information, please contact: 
 
   Rathbone Brothers Plc 
 
   Tel: 0207 399 0326 
 
   Ali Johnson, 
 
   Company Secretary 
 
   6 March 2017 
 
 
 
 
 
 
 
 
   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

March 06, 2017 04:00 ET (09:00 GMT)

Copyright (c) 2017 Dow Jones & Company, Inc.
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