Rathbone Brothers Appointment Of Group Finance Director

TIDMRAT

Rathbone Brothers Plc

Appointment of Group Finance Director

Rathbone Brothers Plc ("Rathbones") today announces that Jennifer
Mathias has been appointed Group Finance Director, subject to regulatory
approval. Jennifer will join Rathbones on 1 April 2019 and will also be
appointed as an Executive Director to the Rathbones board and a member
of the Group Executive Committee. This role will sit alongside the roles
of the CEO and Managing Director of Rathbone Investment Management,
increasing the total number of Executive Directors on the board from two
to three.

Jennifer joins Rathbones from EFG Private Bank (UK), where she has been
Chief Finance Officer ("CFO") and Deputy Chief Executive Officer since
2015. Prior to this position, Jennifer was Global CFO at Coutts and has
held various senior finance positions at Lloyds Banking Group over a 16
year period.

Paul Stockton, current Group Finance Director, has been operating a dual
role as Managing Director of Rathbone Investment Management since 1 May
2018. Following Jennifer's appointment, Paul will resume the latter
Executive Director role on a full time basis but will work closely with
Jennifer to ensure a smooth transition.

Philip Howell, Chief Executive of Rathbones, said:

"I am delighted that Jennifer will be joining our board and executive
team and look forward to working alongside her. With extensive
experience in the wealth management and private banking sectors, she
will make a significant contribution to the delivery of our strategic
plans and brings qualities that will be complementary to the management
team at Rathbones."

Jennifer Mathias, said:

"I'm really pleased to be joining Rathbones at such an exciting time and
look forward to working with both the board and the executive team."

4 October 2018

Notes to editors:

1. Save as disclosed above, there are no disclosures to be made pursuant to
LR 9.6.13 in relation to Jennifer Mathias.

2. Jennifer's remuneration package will be in accordance with Rathbones'
approved Remuneration Policy and broadly in line with that received by
our existing Group Finance Director. The details will be fully disclosed
in our 2019 Annual Report.

3. This announcement contains inside information as defined in Article 7 of
the Market Abuse Regulation No. 596/2014 ("MAR").

4. Jennifer Mathias does not hold any shares in Rathbones.

For further information contact:

Rathbone Brothers Plc

Tel: 020 7399 0000

Email: shelly.patel@rathbones.com

Philip Howell, Chief Executive

Paul Stockton, Group Finance Director/Managing Director, Rathbone
Investment Management

Ali Johnson, Company Secretary

Shelly Patel, Head of Investor Relations

Camarco (Communications adviser to Rathbones)

Tel: 020 3757 4984

Email: ed.gascoigne-pees@camarco.co.uk

Ed Gascoigne-Pees

Hazel Stevenson

Rathbone Brothers Plc

Rathbone Brothers Plc ("Rathbones"), through its subsidiaries, is a
leading provider of high-quality, personalised investment and wealth
management services for private clients, charities and trustees. Our
services include discretionary investment management, unit trusts,
banking and loan services, financial planning, unitised portfolio
services, and UK trust, legal, estate and tax advice.

Rathbones has over 1,100 staff in 15 UK locations and Jersey; its
headquarters is 8 Finsbury Circus, London.

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rathbones.com

(END) Dow Jones Newswires

October 04, 2018 07:06 ET (11:06 GMT)

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