Rathbone Brothers PLC : Rathbone Brothers PLC : Directorate change

      Rathbone Brothers PLC : Rathbone Brothers PLC : Directorate change

Rathbone Brothers Plc
Directorate changes

As announced on 20 February 2013 and in the Report and Accounts for 2012, Kate
Avery and Caroline Burton stepped down from the board at the conclusion of the
Annual General Meeting earlier today.

Richard Loader
Company Secretary

14 May 2013

Tel:  020 7399 0000

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Source: Rathbone Brothers PLC via Thomson Reuters ONE
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