Listing Rule 9.6.14R(2) Disclosure


Rathbone Brothers Plc
("The Company")

LEI: 213800MBTHM6UE8ZQP29

Listing Rule 9.6.14R(2) Disclosure

The Company announces that in accordance with LR 9.6.14R(2), Jim Pettigrew, Senior Independent director and non-executive director, has been appointed non-executive director and chairman to the Board of Miton Group Plc, a company listed on AIM with effect from November 2017.

Enquires:

Ali Johnson
Company Secretary
0207 399 0326

22 September 2017