21st Apr 2005 10:24
Rathbone Brothers PLC21 April 2005 Rathbone Brothers PlcDirectors' ShareholdingsShare Incentive Plan Free Share Award for the Year Ended 31 December 2004 On 20 April 2005, Rathbone Brothers Plc ordinary shares of 5p were acquired at£7.61, being the closing mid-market price on 19 April 2005, for Hill Samuel ESOPTrustees Limited who are the Trustees of The Rathbone Inland Revenue ApprovedShare Incentive Plan. The registered holder is Lloyds TSB Registrars CorporateNominee Limited. A/c AESOP1. The following directors are beneficial owners of the following shares (subjectto the terms and conditions of the Plan Trust Deed and Rules). Director Acquired Total holding Total % holding following following notification notification Beneficial Non Beneficial Non beneficial beneficial J C Barclay 253 703 - 0.002% -I M Buckley 253 15,597 - 0.038% -C M Burton 253 703 - 0.002% -P D G Chavasse 253 6,420 - 0.016% -J G S Coode-Adams 253 8,386 - 0.020% -S M Desborough 253 2,247 - 0.005% -R P Lanyon 253 219,324 - 0.535% -The Viscount Lifford 253 89,817 20,000 0.219% 0.049%A T Morris 253 14,333 - 0.035% -R A Morris 253 262,427 42,250 0.640% 0.103%P G Pearson Lund 253 2,747 - 0.007% -A D Pomfret 506 20,799 - 0.051% -G M Powell 253 300,169 7,500 0.732% 0.018%R I Smeeton 253 134,390 - 0.328% - Shares were also acquired by Hill Samuel Offshore Trust Company Limited who arethe Trustees of The Rathbone International Share Incentive Plan. The registeredholder is Bank of New York (Nominees) Limited. The following director is the beneficial owner of the following shares (subjectto the terms and conditions of the Plan Trust Deed and Rules). Director Acquired Total holding following Total % holding following notification notification Beneficial Non Beneficial Non beneficial beneficial M P Egerton-Vernon 253 91,683 - 0.224% - Richard LoaderCompany Secretary21 April 2005Telephone No. 020 7399 0000 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Rathbone