Rathbone Brothers Plc
Director and PDMR shareholding
Discretionary Share Awards for 2015
The following PDMRs have been awarded Rathbone Brothers Plc deferred share awards for 2015 under discretionary schemes. Awards are paid in cash (33%) and deferred Rathbone shares (66%) which vest three years after award. The awards may be subject to malus and clawback provisions.
| PDMR | Deferred share award | % of total voting rights | Shareholding following the award | % of total voting rights held |
| Sarah Owen-Jones | 1,866 | 0.004% | 1,950 | 0.004% |
| Rupert Baron | 1,943 | 0.004% | 94,975 | 0.198% |
| Ivo Clifton | 1,495 | 0.003% | 21,476 | 0.045% |
| Andrew Morris | 2,315 | 0.005% | 55,172 | 0.115% |
| Richard Smeeton | 766 | 0.002% | 69,327 | 0.144% |
All shares were awarded at £22.30 being the average of the closing mid-market share price during the 20 business days to 22 March 2016. Deferred awards are increased by notional adjustments for dividends paid until vesting.
Richard Loader
Company Secretary
8 April 2016