Rathbone Brothers Plc (the "Company")
Notification of Transactions of Persons Discharging Managerial Responsibility ("PDMR")
On 7 February 2013, the following 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.
| PDMR | No. of shares | Total holding following notification | Total percentage holding following notification (ignoring treasury shares) |
| I M Buckley | 1,303 | 61,579 | 0.134% |
| R E Loader | 651 | 44,125 | 0.096% |
Richard Loader
Company Secretary
7 February 2013