Rathbone Brothers PLC : Director/PDMR Shareholding


Rathbone Brothers Plc

Director and PDMR Shareholding

Share Incentive Plan (SIP) - Partnership and Matching Shares

On 15 May 2014, ordinary shares of 5p were allotted at £16.34 (being the closing mid-market price on 31 October 2013, the start of the six month accumulation period) to Equiniti Share Plan Trustees Limited, the trustee of The Rathbone Inland Revenue Approved Share Incentive Plan ("the Plan"). The registered holder is Equiniti Corporate Nominees Limited. A/c AESOP1. 

The following directors and persons discharging managerial responsibility (PDMRs) are beneficial owners of the following shares (subject to the terms and conditions of the Plan Trust Deed and Rules).

Director/PDMR
Allotted
Total % holding following notification

Beneficial

Beneficial

Director and PDMR
P D G Chavasse 96 101,237 0.212%
P L Howell 94 144 0.000%
R P Stockton 94 53,563 0.112%
PDMR
I M Buckley 96 42,291 0.089%
J A Butcher 94 8,244 0.017%
M M Webb 92 8,627 0.018%

Richard Loader

Company Secretary

16 May 2014

Tel: 020 7399 0000