Rathbone Brothers Plc ("Company")
Directors' shareholding - Long Term Incentive Plan ("LTIP")
The Company has been notified by the independent trustee of the Rathbone Brothers Plc Long Term Incentive Plan, Salamanca Trust (Jersey) Limited, that it has approved awards to participants in the 2011-13 LTIP.
As part of his award, Paul Stockton has been awarded 8,805 Rathbone Brothers Plc ordinary shares of 5p shares at £17.35 (the closing mid-market price on 28 February 2014). These shares were transferred to his beneficial ownership on 25 March 2014 with the shares registered in the name of Rathbone Nominees Limited.
Following this award he now holds 47,736 ordinary shares (0.103% of the total voting rights).
Richard Loader
Company Secretary
25 March 2014