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Rathbone Brothers PLC : Rathbone Brothers PLC : Director/PDMR Shareholding

  Rathbone Brothers PLC : Rathbone Brothers PLC : Director/PDMR Shareholding

Annex DTR3

Notification of Transactions of Directors/Persons Discharging Managerial
Responsibility and Connected Persons

1.  Name of the issuer                   2.  State whether the notification
                                             relates to
    Rathbone Brothers Plc                    (i) a transaction notified in
                                             accordance with DTR 3.1.2 R,
                                             (ii) a disclosure made in
                                             accordance LR 9.8.6R(1) or
                                             (iii) a disclosure made in
                                             accordance with section 793 of
                                             the Companies Act (2006).

                                             (i)
3.  Name of person discharging           4.  State whether notification
    managerial                               relates to a person
    responsibilities/director                connected with a person
                                             discharging managerial
    Andrew Morris                            responsibilities/director named
                                             in 3 and identify the connected
                                             person

                                             Notification in respect of the
                                             PDMR and his spouse
5.  Indicate whether the notification is 6.  Description of shares (including
    in respect of a holding of the           class), debentures or derivatives
    person referred to in 3 or 4 above       or financial instruments relating
    or in respect of a non-beneficial        to shares
    interest
                                             Ordinary shares of 5p
    Beneficial interest
7.  Name of registered shareholders(s)   8.  State the nature of the
    and, if more than one, the number of     transaction
    shares held by each of them
                                             Share sale
    Rathbone Nominees Limited
9.  Number of shares, debentures or      10. Percentage of issued class
    financial                                acquired (treasury shares of that
    instruments relating to shares           class should not be taken into
    acquired                                 account when calculating
                                             percentage)
    N/a
                                             N/a
11. Number of shares, debentures or      12. Percentage of issued class
    financial                                disposed (treasury shares of that
    instruments relating to shares           class should not be taken into
    disposed                                 account when calculating
                                             percentage)
    6,746
                                             0.015%
13. Price per share or value of          14. Date and place of transaction
    transaction
                                             11 April 2013, London
    £14.85
15. Total holding following notification 16. Date issuer informed of
    and total percentage holding             transaction
    following notification (any treasury
    shares should not be taken into          11 April 2013
    account when calculating percentage)

    73,219 (0.159%)

If a person discharging managerial responsibilities has been granted options
by the issuer
complete the following boxes

17. Date of grant                  18. Period during which or date on which
                                       exercisable
19. Total amount paid (if any) for 20. Description of shares or debentures
    grant of the option                involved (class and number)
21. Exercise price (if fixed at    22. Total number of shares or debentures
    time of grant) or                  over which options held following
    indication that price is to be     notification
    fixed at the time of exercise

23. Any additional information 24. Name of contact and telephone number for
                                   queries
    N/a
                                   Richard Loader 020 7399 0000

Name of authorised official of issuer responsible for making notification

Richard Loader
Company Secretary

Date of notification

11 April 2013

Notes:    This form is intended for use by an issuer to make a RIS
notification required by DR 3.3.

(1) An issuer making a notification in respect of a transaction relating to
    the shares or debentures of the issuer should complete boxes 1 to 16, 23
    and 24.
(2) An issuer making a notification in respect of a derivative relating the
    shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23
    and 24.
(3) An issuer making a notification in respect of options granted to a
    director/person discharging managerial responsibilities should complete
    boxes 1 to 3 and 17 to 24.
(4) An issuer making a notification in respect of a financial instrument
    relating to the shares of the issuer (other than a debenture) should
    complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.

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The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and other
applicable laws; and
(ii) they are solely responsible for the content, accuracy and originality of
the
information contained therein.

Source: Rathbone Brothers PLC via Thomson Reuters ONE
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