Rathbone Brothers Plc : Director/PDMR Shareholding

Rathbone Brothers Plc

Director and PDMR Shareholding

The Rathbone Savings Related Share Option Plan

On 29 April 2016, options over Rathbone Brothers Plc ordinary shares of 5p were granted with an exercise price of £16.48 in accordance with the rules of the H.M. Revenue and Customs approved Rathbone Savings Related Share Option Plan 2009. The price of £16.48 was the closing mid-market price on 5 April 2016 of £20.59 (less a 20% discount), set prior to the 6 April 2016 invitation date.

Options were granted to the following directors and persons discharging managerial responsibility (PDMRs). Options are exercisable at the end of a three or five year savings contract commencing on 1 June 2016.

Number of shares over which option granted
Scheme duration
Richard Smeeton5463 Years
Robert Paul Stockton2733 Years
Ivo Donald Stuart Clifton9105 Years

Ali Johnson

Company Secretary


Telephone: 0207 399 0326



29 April 2016

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The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.

Source: Rathbone Brothers Plc via GlobeNewswire