13th May 2005 16:38
Rathbone Brothers PLC13 May 2005 Rathbone Brothers Plc Directors' Shareholdings - Share Incentive Plan (SIP) On 12 May 2005, ordinary shares of 5p were acquired by Hill Samuel ESOP TrusteesLimited, the Trustees of The Rathbone Inland Revenue Approved Share IncentivePlan. The registered holder is Lloyds TSB Registrars Corporate Nominee Limited.A/c AESOP1. Shares were acquired at £7.255 which was the closing mid-marketprice on 11 May 2005. 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 following Total % holding following notification notification Beneficial Non Beneficial Non beneficial beneficial J C Barclay 217 920 - 0.002% - I M Buckley 214 18,311 - 0.045% - C M Burton 217 920 - 0.002% - P D G Chavasse 248 6,668 - 0.016% - J G S Coode-Adams 253 8,639 - 0.021% - S M Desborough 255 3,502 - 0.009% - R P Lanyon 255 219,579 - 0.534% - The Viscount Lifford 255 90,072 20,000 0.219% 0.049% A T Morris 255 14,588 - 0.036% - R A Morris 255 262,682 42,250 0.639% 0.103% P G Pearson Lund 255 3,002 - 0.007% - A D Pomfret 344 23,143 - 0.056% - G M Powell 255 300,424 7,500 0.731% 0.018% R I Smeeton 255 134,645 - 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 208 91,891 - 0.244% - Richard LoaderCompany Secretary13 May 2005Telephone no. 020 7399 0000 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Rathbone