Rathbone Brothers PLC Director/PDMR Shareholding (4976U)

TIDMRAT

RNS Number : 4976U

Rathbone Brothers PLC

29 July 2020

Rathbone Brothers Plc (the "Company")

Notification of Transactions of Persons Discharging Managerial Responsibilities

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 Brodie 
     -----------------------------------  ---------------------------------------------------------------------------- 
 2    Reason for the notification 
     ----------------------------------------------------------------------------------------------------------------- 
 a)   Position/status                      Chief Operating Officer 
     -----------------------------------  ---------------------------------------------------------------------------- 
 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         Ordinary Shares of 5p each 
      instrument, type of instrument        ISIN: GB0002148343 
      Identification code 
     -----------------------------------  ---------------------------------------------------------------------------- 
 b)   Nature of the transaction            Share award grant made pursuant to the Rathbones Exceptional Performance 
                                           Plan - 2020 award. 
     -----------------------------------  ---------------------------------------------------------------------------- 
 c)   Price(s) and volume(s)                               Grant Date          Volume(s)            Lapse Date 
       Nil Cost Options 
                                     Share Award           06/04/2020           11,956           Automatic vest on 
                                                                                                    15/04/2022 
 d)   Aggregated information 
                                             Not applicable - single transaction 
       - Aggregated volume 
       - Price 
 e)   Date of the transaction              2020-07-28 
     -----------------------------------  ---------------------------------------------------------------------------- 
 f)   Place of the transaction             Outside a trading venue 
     -----------------------------------  ----------------------------------------------------------------------------

Enquiries:

Ali Johnson

Company Secretary

Telephone - 07901 118456

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