Rathbone Brothers Plc (the "Company")
Notification of Transcations of Directors/Persons Discharging Managerial Responsibility ("PDMR")
On 1 February 2013, the following directors and PDMRs exercised options to purchase Rathbone Brothers Plc ordinary shares of 5p granted on 23 December 2009 at £6.96 under the Company's HM Revenue and Customs approved Savings Related Share Option Plan 2009.
| Director/PDMR | No. of shares | Total holding following notification | Total percentage holding following notification (ignoring treasury shares) |
| Director | |||
| A D Pomfret | 1,303 | 124,881 | 0.272% |
| R P Stockton | 651 | 33,603 | 0.073% |
| PDMR | |||
| R N K Baron | 1,303 | 93,583 | 0.204% |
| T J Bolton Carter | 1,303 | 32,674 | 0.071% |
| C R C Hexton | 1,303 | 79,047 | 0.172% |
| B Kenny | 521 | 46,833 | 0.102% |
| A T Morris | 651 | 76,191 | 0.166% |
| R I Smeeton | 1,303 | 139,292 | 0.303% |
| J B Vernon | 1,303 | 4,197 | 0.009% |
Richard Loader
Company Secretary
1 February 2013