Rathbone Brothers PLC : Director/PDMR Shareholding


Rathbone Brothers Plc

Director and PDMR Shareholding

Share Incentive Plan (SIP) - Partnership and Matching Shares

On 18 May 2015, ordinary shares of 5p were allotted at £19.34 (being the closing mid-market price on 31 October 2014, 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 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 92 101,616 0.212%
P L Howell 92 11,939 0.025%
R P Stockton 94 62,810 0.131%
       
PDMR      
M T Bolsover 92 118 0.000%
J A Butcher 94 22,008 0.046%
M M Webb 78 15,490 0.032%

Richard Loader

Company Secretary

19 May 2015

Tel: 020 7399 0000

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