Rathbone Brothers Plc
Director/PDMR shareholdings
The 2011 Rathbone Brothers Plc Profit Share Plan deferred share awards (adjusted to reflect dividends paid since 2011) have now vested. Following the preliminary announcement of the results for 2014, the shares below (net of income tax and national insurance) have been purchased today at £21.9584 and transferred to the beneficial ownership of the directors listed below for no consideration.
| Director | Deferred share award |
| P D G Chavasse | 7,587 |
| R P Stockton | 7,086 |
Richard Loader
Company Secretary
20 February 2015