Rathbones Group PLC Director/PDMR Shareholding (3326S)
November 03 2023 - 4:27AM
UK Regulatory
TIDMRAT
RNS Number : 3326S
Rathbones Group PLC
03 November 2023
Rathbones Group Plc (the "Company")
Notification of Transaction of Person Discharging Managerial
Responsibilities
The Company was notified that on 2 November 2023 Jennifer
Mathias, Group Chief Financial Officer, exercised an option over
1,658 ordinary shares of 5 pence each with voting rights. The
option was granted on 21 April 2020, with an option price of
GBP10.85, in accordance with the rules of the Company's HM Revenue
& Customs approved Savings Related Share Option Plan 2019.
The notification below, which has been made in accordance with
the requirements of the UK Market Abuse Regulation, provides
further detail.
Ali Johnson
Company Secretary
Telephone - 07901 118456
Notification and public disclosure of transaction by person
discharging managerial responsibilities and persons closely
associated with them
1 Details of the person discharging managerial responsibilities/person closely associated
a) Name Jennifer Mathias
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2 Reason for the notification
----------------------------------------------------------------------------------------------------------------
a) Position/status Group Chief Financial Officer
------------------------------------ --------------------------------------------------------------------------
b) Initial notification/Amendment Initial notification
------------------------------------ --------------------------------------------------------------------------
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer
or auction monitor
----------------------------------------------------------------------------------------------------------------
a) Name Rathbones Group 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 Exercise of option g ranted under the Company's HM Revenue & Customs
approved Savings Related
Share Option Plan 201 9.
------------------------------------ --------------------------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
------------------------------------ ------------------------------------
GBP10.85 1,658
------------------------------------------------------------------------------ ------------------------------------
d) Aggregated information
Not applicable - single transaction
- Aggregated volume
- Price
--------------------------------------------------------------------------
e) Date of the transaction 2023-11-02
------------------------------------ --------------------------------------------------------------------------
f) Place of the transaction Outside a trading venue
------------------------------------ --------------------------------------------------------------------------
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END
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