Rathbone Brothers Plc : Director/PDMR Shareholding

Rathbone Brothers Plc (the "Company")
Notification of Transcations of Directors/Persons Discharging Managerial Responsibility ("PDMR")

On 3 May 2016, the following Director and PDMRs exercised options to purchase Rathbone Brothers Plc ordinary shares of 5p granted on 28 March 2013 at £11.06 under the Company's HM Revenue and Customs approved Savings Related Share Option Plan 2009.

Director/PDMR No. of shares Shareholding following the award % of total voting rights held
Director      
Paul Stockton40677,2650.16%
    
PDMR    
Richard Smeeton81370,1400.146%
Ivo Clifton81322,2890.046%

Ali Johnson
Company Secretary
Telephone: 0207 399 0326

4 May 2016




This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.

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

HUG#2009912