Rathbone Brothers Plc
Director and PDMR shareholdings
Conditional Long Term Incentive Plan (LTIP) awards for 2014-16
On 25 March 2014, the following conditional awards of Rathbone Brothers Plc ordinary shares were made to directors and PDMRs of the Company at £17.365, being the average mid-market closing price during the 20 business days prior to the award. These awards were made pursuant to the Rathbone Brothers Plc Long Term Incentive Plan approved by shareholders on 11 May 2011.
| Director/PDMR | Conditional award |
| Ian Buckley | 9,718 |
| Andrew Butcher | 10,193 |
| Paul Chavasse | 12,309 |
| Philip Howell | 19,436 |
| Paul Stockton | 12,352 |
| Mike Webb | 10,797 |
The awards will vest after three years subject to the achievement of EPS and TSR performance conditions over the 1 January 2014 to 31 December 2016 performance period.
Richard Loader
Company Secretary
31 March 2014
Tel: 020 7399 0000