Rathbone Brothers PLC Director/PDMR Shareholding (6559K)
April 23 2020 - 5:58AM
UK Regulatory
TIDMRAT
RNS Number : 6559K
Rathbone Brothers PLC
23 April 2020
Rathbone Brothers Plc (the "Company")
Notification of Transactions of Persons Discharging Managerial
Responsibilities
The Company was notified that on 21 April 2020, in accordance
with the Company's HMRC Savings Related Share Options Plan
("SAYE"), options were granted to the following persons discharging
managerial responsibilities ("PDMRs"):
The notification set out below is provided in accordance with
the requirements of the EU Market Abuse Regulation.
Ali Johnson
Company Secretary
Telephone - 0207 399 0326
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 Chief Executive Officer
------------------------------------- ---------------------------------------------
b) Initial notification Initial notification
/Amendment
------------------------------------- ---------------------------------------------
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 Ordinary Shares of 5p each
financial instrument,
type of instrument
Identification code ISIN: GB0002148343
b) Nature of the transaction Grant of Savings Related Share Options
over a three year savings contract
c) Price(s) and volume(s) Price(s) Volume(s)
--------------------- -------------------
GBP10.85 1,658
---------------------------------------------------------------- -------------------
d) Aggregated information
- Aggregated volume Not applicable - single transaction
- Price
e) Date of the transaction 21/04/2020
f) Place of the transaction N/A
------------------------------------- ---------------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Jennifer Mathias
------------------------------------- ---------------------------------------------
2 Reason for the notification
------------------------------------------------------------------------------------
a) Position/status Group Finance Director
------------------------------------- ---------------------------------------------
b) Initial notification Initial notification
/Amendment
------------------------------------- ---------------------------------------------
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 Ordinary Shares of 5p each
financial instrument,
type of instrument
Identification code ISIN: GB0002148343
b) Nature of the transaction Grant of Savings Related Share Options
over a three year savings contract
c) Price(s) and volume(s) Price(s) Volume(s)
--------------------- -------------------
GBP10.85 1,658
---------------------------------------------------------------- -------------------
d) Aggregated information
- Aggregated volume Not applicable - single transaction
- Price
e) Date of the transaction 21/04/2020
f) Place of the transaction N/A
------------------------------------- ---------------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Michael Webb
------------------------------------- ---------------------------------------------
2 Reason for the notification
------------------------------------------------------------------------------------
a) Position/status CEO of RUTM and Head of Marketing
------------------------------------- ---------------------------------------------
b) Initial notification Initial notification
/Amendment
------------------------------------- ---------------------------------------------
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 Ordinary Shares of 5p each
financial instrument,
type of instrument
Identification code ISIN: GB0002148343
b) Nature of the transaction Grant of Savings Related Share Options
over a three year savings contract
c) Price(s) and volume(s) Price(s) Volume(s)
--------------------- -------------------
GBP10.85 829
---------------------------------------------------------------- -------------------
d) Aggregated information
- Aggregated volume Not applicable - single transaction
- Price
e) Date of the transaction 21/04/2020
f) Place of the transaction N/A
------------------------------------- ---------------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Sarah Owen-Jones
------------------------------------- ---------------------------------------------
2 Reason for the notification
------------------------------------------------------------------------------------
a) Position/status Chief Risk Officer
------------------------------------- ---------------------------------------------
b) Initial notification Initial notification
/Amendment
------------------------------------- ---------------------------------------------
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 Ordinary Shares of 5p each
financial instrument,
type of instrument
Identification code ISIN: GB0002148343
b) Nature of the transaction Grant of Savings Related Share Options
over a five year savings contract
c) Price(s) and volume(s) Price(s) Volume(s)
--------------------- -------------------
GBP10.85 2,764
---------------------------------------------------------------- -------------------
d) Aggregated information
- Aggregated volume Not applicable - single transaction
- Price
e) Date of the transaction 21/04/2020
f) Place of the transaction N/A
------------------------------------- ---------------------------------------------
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of this information may apply. For further information, please
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END
DSHSEISUDESSEIL
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