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
Paul Stockton40677,2650.16%
Richard Smeeton81370,1400.146%
Ivo Clifton81322,2890.046%

Ali Johnson
Company Secretary
Telephone: 0207 399 0326

4 May 2016

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Source: Rathbone Brothers Plc via GlobeNewswire