Director/PDMR Shareholding

27th Apr 2007 10:06

Rathbone Brothers PLC27 April 2007 Rathbone Brothers PlcDirector and PDMR ShareholdingShare Incentive Plan Free Share Award for 2006 On 25 April 2007, ordinary shares of 5p were purchased at £13.01 by Hill SamuelESOP Trustees Limited, the trustees of The Rathbone Inland Revenue ApprovedShare Incentive Plan ("the Plan") in respect of the Free Share award for 2006.The registered holder is Lloyds TSB Registrars Corporate Nominee Limited. A/cAESOP1. The following directors and persons discharging managerial responsibility(PDMRs) are beneficial owners of the following shares (subject to the terms andconditions of the Plan Trust Deed and Rules). Director/PDMR Allotted Total holding following Total % holding following notification notification Beneficial Non Beneficial NonDirector beneficial beneficialJ C Barclay 177 1,824 - 0.004% -I M Buckley 177 28,711 - 0.067% -C M Burton 177 1,824 - 0.004% -P D G Chavasse 177 19,048 - 0.045% -J G SCoode-Adams 177 9,603 - 0.023% -O R P Corbett 145 271 - 0.001% -S M Desborough 177 8,468 - 0.020% -R P Lanyon 177 227,045 - 0.534% -A T Morris 177 48,254 - 0.113% -R A Morris 177 228,248 49,870 0.536% 0.117%P G PearsonLund 177 7,652 - 0.018% -A D Pomfret 177 59,931 - 0.141% -G M Powell 177 326,312 10,000 0.767% 0.024%M Robertshaw 145 1,145 - 0.003% -R I Smeeton 177 122,468 - 0.288% - PDMRH M B Adlington 177 53,468 - 0.126% -R N K Baron 177 96,768 - 0.227% -T J Bolton Carter 177 24,549 - 0.058% -J R Chillingworth 177 3,203 - 0.008% -Lord Clifton 177 15,143 - 0.036% -L A C Dodd 177 40,800 - 0.096% -T E Eliot-Cohen 177 80,436 - 0.189% -J R Fox 177 13,364 - 0.031% -C M Gore Langton 177 196,416 - 0.462% -J G Henderson 177 40,722 - 0.096% -C R C Hexton 177 90,573 - 0.213% -R C Hughes-Penney 177 4,533 - 0.011% -B Kenny 177 82,392 - 0.194% -R E Loader 177 58,468 - 0.137% -C P Mason 177 1,039 - 0.002% -J I Moorley 177 20,212 - 0.048% -C R Stick 177 3,468 - 0.008% -J G Thomson 177 3,468 - 0.008% -J B Vernon 177 3,468 - 0.008% - Shares were also purchased by Hill Samuel Offshore Trust Company Limited who arethe trustees of The Rathbone International Share Incentive Plan ("theInternational Plan"). The registered holder is Bank of New York (Nominees)Limited. The following PDMRs are beneficial owners of the following shares (subject tothe terms and conditions of the International Plan Trust Deed and Rules). PDMR Acquired Total holding following Total % holding following notification notification Beneficial Non Beneficial Non PDMR beneficial beneficialG D Allan 177 1,029 - 0.002% -N C Bennett 126 4,375 - 0.010% -N T Bentley 177 26,723 - 0.063% -M W Biddlecombe 177 1,951 - 0.005% -S M De Carteret 177 2,489 - 0.006% -T G Cartwright 177 680 - 0.002% -M P Egerton-Vernon 110 72,674 - 0.171% -J M S Hayden 177 3,987 - 0.009% -J J R Johnson 177 26,851 - 0.063% -A M Lovell 177 3,201 - 0.008% -M E Powell 177 26,723 - 0.063% -S D Robinson 177 917 - 0.002% -S P R Vivian 133 259 - 0.001% -L A Walker 177 1,679 - 0.004% - Richard LoaderCompany Secretary27 April 2007 This information is provided by RNS The company news service from the London Stock Exchange

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Related Shares:

Rathbone