Rathbone Brothers Plc
Director and PDMR Shareholding
Share Incentive Plan (SIP) - Free Share award for 2014
On 7 May 2015, ordinary shares of 5p were allotted at £21.37 (the closing mid-market price on 6 May 2015) to Equiniti Share Plan Trustees Limited, the trustee of The Rathbone Inland Revenue Approved Share Incentive Plan ("the Plan").
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 and PDMR | Allotted | Beneficial holding following allotment | Percentage holding following allotment |
| Director | |||
| P D G Chavasse | 80 | 101,524 | 0.212% |
| P L Howell | 80 | 11,847 | 0.025% |
| R P Stockton | 80 | 62,716 | 0.131% |
| PDMR | |||
| M T Bolsover | 26 | 26 | 0.000% |
| J A Butcher | 80 | 21,914 | 0.046% |
| M M Webb | 80 | 15,412 | 0.032% |
Richard Loader