Rathbone Brothers PLC Director/PDMR Shareholding (2990L)

TIDMRAT

RNS Number : 2990L

Rathbone Brothers PLC

29 April 2020

Rathbone Brothers Plc (the "Company")

Notification of Transactions of Persons Discharging Managerial Responsibilities

The Company was notified that on 28 April 2020, Andrew Butcher had cancelled his participation in the previous savings contracts associated with the grant of share options under the SAYE 2018 and SAYE 2019 schemes and the associated options therefore have lapsed.

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                             Andrew Butcher 
      -------------------------------  ------------------------------------------------- 
 2     Reason for the notification 
      ---------------------------------------------------------------------------------- 
 a)    Position/status                  Chief Operating 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        Cancellation of SAYE 2018 and 2019 options 
 c)    Price(s) and volume(s)            Price(s)                        Volume(s) 
                                        ------------------------------  -------------- 
    SAYE 2018 GBP19.77                                                   455 
   -------------------------------------------------------------------  -------------- 
    SAYE 2019 GBP18.13                                                   496 
   -------------------------------------------------------------------  -------------- 
 d)    Aggregated information 
  - Aggregated volume              Not applicable - single transaction 
  - Price 
 e)    Date of the transaction          28/04/2020 
 f)    Place of the transaction         N/A 
      -------------------------------  -------------------------------------------------

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END

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