TIDMRAT
RNS Number : 7052A
Rathbone Brothers PLC
13 October 2009
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Rathbone Brothers Plc
Director and PDMR Shareholding
Share Incentive Plan Dividend Share Purchase
On 12 October 2009, ordinary shares of 5p were purchased at GBP9.51 by Equiniti
Share Plan Trustees Limited, the trustee of The Rathbone Inland Revenue Approved
Share Incentive Plan ("the Plan"). The purchase was in respect of the
reinvestment of dividends paid into the Plan. The registered holder is Lloyds
TSB Registrars Corporate Nominee Limited. A/c AESOP1.
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 | Purchased | Total holding | Total % holding |
| | | following | following |
| | | notification | notification |
+ + +---------------------------------+-------------------------+
| | | Beneficial | Non | Beneficial | Non |
| | | | beneficial | | beneficial |
+--------------------+-----------+--------------------+------------+------------+------------+
| Director | | | | | |
+--------------------+-----------+--------------------+------------+------------+------------+
| J C Barclay | 49 | 2,995 | - | 0.007% | - |
+--------------------+-----------+--------------------+------------+------------+------------+
| I M Buckley | 47 | 32,868 | - | 0.076% | - |
+--------------------+-----------+--------------------+------------+------------+------------+
| C M Burton | 49 | 2,995 | - | 0.007% | - |
+--------------------+-----------+--------------------+------------+------------+------------+
| P D G Chavasse | 44 | 49,223 | - | 0.114% | - |
+--------------------+-----------+--------------------+------------+------------+------------+
| O R P Corbett | 20 | 1,247 | - | 0.003% | - |
+--------------------+-----------+--------------------+------------+------------+------------+
| R P Lanyon | 36 | 211,864 | - | 0.491% | - |
+--------------------+-----------+--------------------+------------+------------+------------+
| A T Morris | 36 | 49,882 | - | 0.116% | - |
+--------------------+-----------+--------------------+------------+------------+------------+
| P G Pearson Lund | 36 | 21,971 | - | 0.051% | - |
+--------------------+-----------+--------------------+------------+------------+------------+
| A D Pomfret | 36 | 91,302 | - | 0.212% | - |
+--------------------+-----------+--------------------+------------+------------+------------+
| G M Powell | 36 | 251,209 | 12,500 | 0.582% | 0.029% |
+--------------------+-----------+--------------------+------------+------------+------------+
| M Robertshaw | 20 | 2,247 | - | 0.005% | - |
+--------------------+-----------+--------------------+------------+------------+------------+
| R I Smeeton | 36 | 116,287 | - | 0.269% | - |
+--------------------+-----------+--------------------+------------+------------+------------+
| R P Stockton | 3 | 191 | - | 0.000% | - |
+--------------------+-----------+--------------------+------------+------------+------------+
| | | | | | |
+--------------------+-----------+--------------------+------------+------------+------------+
| PDMR only | | | | | |
+--------------------+-----------+--------------------+------------+------------+------------+
| H M B Adlington | 36 | 44,787 | - | 0.104% | - |
+--------------------+-----------+--------------------+------------+------------+------------+
| T J Bolton-Carter | 36 | 31,696 | - | 0.073% | - |
+--------------------+-----------+--------------------+------------+------------+------------+
| J R Chillingworth | 44 | 11,522 | - | 0.027% | - |
+--------------------+-----------+--------------------+------------+------------+------------+
| Lord Clifton | 36 | 19,929 | - | 0.046% | - |
+--------------------+-----------+--------------------+------------+------------+------------+
| C R C Hexton | 36 | 87,725 | - | 0.203% | - |
+--------------------+-----------+--------------------+------------+------------+------------+
| R C Hughes-Penney | 36 | 19,381 | - | 0.045% | - |
+--------------------+-----------+--------------------+------------+------------+------------+
| B Kenny | 36 | 59,095 | - | 0.137% | - |
+--------------------+-----------+--------------------+------------+------------+------------+
| R E Loader | 36 | 55,787 | - | 0.129% | - |
+--------------------+-----------+--------------------+------------+------------+------------+
| D S Macaulay | 52 | 3,095 | - | 0.007% | - |
+--------------------+-----------+--------------------+------------+------------+------------+
| C P Mason | 35 | 2,110 | - | 0.005% | - |
+--------------------+-----------+--------------------+------------+------------+------------+
| C R Stick | 36 | 24,787 | - | 0.057% | - |
+--------------------+-----------+--------------------+------------+------------+------------+
| J G Thomson | 36 | 7,287 | - | 0.017% | - |
+--------------------+-----------+--------------------+------------+------------+------------+
| J B Vernon | 36 | 4,787 | - | 0.011% | - |
+--------------------+-----------+--------------------+------------+------------+------------+
Richard Loader
Company Secretary
13 October 2009
This information is provided by RNS
The company news service from the London Stock Exchange
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