TIDMRAT 
 
 
   Rathbone Brothers Plc (the "Company") 
 
   Notification of Transactions of Persons Discharging Managerial 
Responsibilities 
 
   The Company announces that on 5 September 2017, the following person 
discharging managerial responsibility, exercised options over Rathbone 
Brothers Plc ordinary shares of 5p, granted on 1 May 2014 at GBP15.56. 
These options were granted in accordance with the Company's HM Revenue 
and Customs approved Savings Related Share Option Plan 2009. 
 
   The notification set out below is provided in accordance with the 
requirements of the EU Market Abuse Regulation. 
 
   Notification and public disclosure of transactions by persons 
discharging managerial responsibilities and persons closely associated 
with them. 
 
 
 
 
1   Details of the person discharging managerial responsibilities/person 
     closely associated 
a)  Name                                                         Paul Stockton 
2   Reason for the notification 
a)  Position/status                                              Finance Director 
b)  Initial notification/Amendment                               Initial notification 
3   Details of the issuer, emission allowance market participant, 
     auction platform, auctioneer or auction monitor 
a)  Name                                                         Rathbone Brothers Plc 
b)  LEI                                                          213800MBTHM6UE8ZQP29 
4   Details of the transaction(s): section to be repeated 
     for (i) each type of instrument; (ii) each type of 
     transaction; (iii) each date; and (iv) each place 
     where transactions have been conducted 
a)  Description of the financial instrument, type of instrument  Ordinary Shares of 5p 
     Identification code                                          ISIN: Ordinary Shares of 5p each 
                                                                  GB0002148343 
b)  Nature of the transaction                                    Exercise of options granted in 2014, under the Savings 
                                                                  Related Share Option Plan 2009. 
c)  Price(s) and volume(s)                                       867 shares granted at GBP15.56. 
d)  Aggregated information                                        --    Not applicable - single transaction 
     - Aggregated volume 
     - Price 
e)  Date of the transaction                                      05/09/2017 
f)  Place of the transaction                                     Outside a trading venue 
 
 
   Enquiries: 
 
   Ali Johnson 
 
   Company Secretary 
 
   Telephone - 0207 399 0326 
 
   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

September 05, 2017 10:09 ET (14:09 GMT)

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