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

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

Rathbone Brothers Plc (the 'Company')
Directors' and PDMRs' shareholdings

In accordance with the rules of the Company's executive director profit share
plan (the 'Plan'), following the payment of the final Rathbone Brothers Plc
dividend for 2012 of 30p per share on 16 May 2013, the following directors and
PDMRs were awarded notional deferred 'dividend share' awards of Rathbone
Brothers Plc ordinary shares. The number of shares was calculated at £15.10
being the closing mid-market share price on 16 May 2013 in accordance with the
Plan rules.

Ordinarily, deferred dividend share awards will vest when the underlying
deferred share awards vest on the third anniversary of the end of the relevant
financial year. Vesting is not subject to the satisfaction of performance
conditions but all or part of an award may lapse in certain circumstances, for
example in the event of the director being considered a 'bad leaver'.

Director/         Deferred Total holding      % of issued   Total holding % of
PDMR             'dividend  (beneficial)    share capital issued share capital
              share' award                       acquired  (excluding treasury
                                               (excluding              shares)
                                         treasury shares)
I M Buckley            561        51,024           0.001%               0.111%
P D G                  745        93,652           0.002%               0.203%
A D Pomfret          1,059       130,811           0.002%               0.283%
R P Stockton           723        40,522           0.002%               0.088%

Richard Loader
Company Secretary

17 May 2013

Tel:  020 7399 0000


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(i) the releases contained herein are protected by copyright and other
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information contained therein.

Source: Rathbone Brothers PLC via Thomson Reuters ONE
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