Director retirement and changes to director responsibilities

Rathbone Brothers Plc (“the Company”)
Director retirement and changes to director responsibilities

In accordance with Listing Rule 9.6.11, Kathryn Matthews, a non-executive director of the Company, will today step down from the board and, subject to regulatory approval, Terri Duhon will, in accordance with Rathbones’ succession plan, succeed Kathryn as Chair of the Group Risk Committee.

Mark Nicholls, Chairman of Rathbones said “Kathryn has been a member of the board since January 2010 and as such was nearing the end of her nine year tenure as an independent director. She has been a delightful colleague and the board is very grateful for the hugely valuable contribution she has made over the years. We wish her well for the future”.

Enquires:

Ali Johnson,

Company Secretary