Rathbone Brothers Plc
("The Company")
Listing Rule 9.6.14R(2) Disclosure
The Company announces that in accordance with LR 9.6.14R(2), Kathryn Matthews, non-executive director, has been appointed independent non-executive director to the Board of BT Investment Management Limited, a company listed on the Australian Securities Exchange, with effect from 1 December 2016.
Enquires:
Ali Johnson
Company Secretary
0207 399 0326
27 October 2016