Rathbone Brothers PLC Disclosure of New Directorship (4930U)

TIDMRAT

RNS Number : 4930U

Rathbone Brothers PLC

29 March 2019

Rathbone Brothers Plc ("the Company")

Disclosure of New Directorship

The Company announces that in accordance with LR 9.6.14R(2), Colin Clark, non-executive director, has been appointed non-executive director of The Merchants Trust Plc with effect from 30 June 2019 and will become Chairman on 1 September 2019.

Enquires:

Ali Johnson

Company Secretary

0207 399 0326

29 March 2019

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March 29, 2019 06:32 ET (10:32 GMT)

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