Rathbone Brothers Plc ('the Company')
Directors/PDMR Shareholding
On 8th April 2016, connected persons (as defined by Schedule 11B of the Financial Services and Markets Act 2000) of a PDMR, Andrew Morris, received 1,080 Rathbone Brothers Plc ordinary shares by way of a gift to his children. These shares were subsequently sold on 11th April 2016 at £20.40 per share.
Mr Morris's shareholding in the Company therefore remains unchanged at 55,172 ordinary shares representing 0.115% of the total voting rights of the Company.
Richard Loader
Company Secretary
11 April 2016