26th Nov 2008 16:16
RNS Number : 0163J
Rathbone Brothers PLC
26 November 2008
Rathbone Brothers Plc
Board Changes - Non-Executive Directors
Rathbone Brothers Plc ("Rathbones") announces the retirement from the board with effect from 22 December 2008 of Giles Coode-Adams. His role as Senior Independent Director will be assumed by David Harrel whilst Oliver Corbett will become Chairman of the Audit Committee.
Richard Loader
Company Secretary
26 November 2008
Telephone number: 020 7399 0000
This information is provided by RNS
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