TIDMRAT 
 
 
 
 
   Rathbone Brothers Plc ("the Company") 
 
 
 
   Appointment of new non-executive director 
 
 
   The board is delighted to announce the appointment of Colin Clark as a 
non-executive director of the Company and of its main subsidiary, 
Rathbone Investment Management Limited with effect from 24 October 2018, 
subject to regulatory approval. He has also been appointed as a member 
of the audit, remuneration, risk and nomination committees. 
 
   Colin has spent his entire career in investment management. He was at 
Mercury Asset Management and Merrill Lynch Investment Managers for over 
20 years and then was appointed a non-executive director at Standard 
Life Investments in 2004. In 2010, he was appointed an executive 
director of Standard Life Investments and subsequently appointed to the 
Standard Life Plc board as an executive director with responsibility for 
the Global Client Group. He retired from this position in 2017. 
 
   Colin is currently also a non-executive director of AXA Investment 
Managers SA and Chairman of AXA Investment Managers UK board. He was 
also formerly a non-executive director at Alpha Strategic Plc and Royal 
Marsden NHS Foundation Trust. 
 
   Rathbone Brothers Chairman, Mark Nicholls commented: 
 
   "I am delighted that Colin has agreed to join our board. His breadth and 
depth of experience in our industry will be of great value to Rathbones 
in the years ahead." 
 
   For further information contact: 
 
   Ali Johnson, 
 
   Company Secretary 
 
   25 October 2018 
 
   Rathbone Brothers Plc 
 
   Rathbone Brothers Plc ("Rathbones"), through its subsidiaries, is a 
leading provider of high-quality, personalised investment and wealth 
management services for private clients, charities and trustees. Our 
services include discretionary investment management, unit trusts, 
banking and loan services, financial planning, unitised portfolio 
services, and UK trust, legal, estate and tax advice. 
 
   Rathbones has over 1,100 staff in 15 UK locations and Jersey; its 
headquarters is 8 Finsbury Circus, London. 
 
   https://www.globenewswire.com/Tracker?data=vNEVMVoPONg7MOgYoEBl2K95C2bhFUKRvi1YeA0CZFVfwI8T3yAANVB_pl4vJQ-YAKvgfE2NUlxcmIcKPaRvTA== 
rathbones.com 
 
 
 
 
 
 

(END) Dow Jones Newswires

October 25, 2018 10:05 ET (14:05 GMT)

Copyright (c) 2018 Dow Jones & Company, Inc.
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