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Directorate Change

1st Dec 2005 11:05

Rathbone Brothers PLC01 December 2005 Rathbone Brothers PlcBoard change Rathbone Brothers Plc announced today that Paul Egerton-Vernon will retire fromthe Board on 31 December 2005. He will remain Chairman of Rathbone Trust CompanyJersey Limited and will continue to devote his time to clients and to businessdevelopment. Richard LoaderCompany Secretary This information is provided by RNS The company news service from the London Stock Exchange

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