Director/PDMR Shareholding

18th Oct 2006 12:51

Rathbone Brothers PLC18 October 2006 Rathbone Brothers PlcDirector and PDMR Shareholding On 16 October 2006, Rathbone Brothers Plc ordinary shares of 5p were acquired at£12.05 (the closing mid market price on 13 October 2006) by Hill Samuel ESOPTrustees Limited who are the Trustees of The Rathbone Inland Revenue ApprovedEmployee Share Incentive Plan ("the Plan"). The purchase was in respect of thereinvestment of dividends paid into the Plan. The registered holder is LloydsTSB Registrars Corporate Nominees Limited. A/c AESOP1. The following directors and persons discharging managerial responsibility (PDMR)are beneficial owners of the following shares (subject to the terms andconditions of the Plan Trust Deed and Rules). +----------------------+---------+---------------------+---------------------+|Director/PDMR |Purchase | Total holding | Total % holding || | | following | following || | | notification | notification || | +----------+----------+----------+----------+| | |Beneficial| Non|Beneficial| Non|| | | |beneficial| |beneficial|| | | | | | |+----------------------+---------+----------+----------+----------+----------+|Director | | | | | |+----------------------+---------+----------+----------+----------+----------+|J C Barclay | 17| 1,519| -| 0.004%| -|+----------------------+---------+----------+----------+----------+----------+|I M Buckley | 15| 18,908| -| 0.045%| -|+----------------------+---------+----------+----------+----------+----------+|C M Burton | 17| 1,519| -| 0.004%| -|+----------------------+---------+----------+----------+----------+----------+|P D G Chavasse | 32| 10,545| -| 0.025%| -|+----------------------+---------+----------+----------+----------+----------+|J G S Coode-Adams | 34| 9,298| -| 0.022%| -|+----------------------+---------+----------+----------+----------+----------+|S M Desborough | 35| 8,165| -| 0.019%| -|+----------------------+---------+----------+----------+----------+----------+|R P Lanyon | 35| 217,742| -| 0.516%| -|+----------------------+---------+----------+----------+----------+----------+|Viscount Lifford | 35| 90,825| 20,000| 0.215%| 0.047%|+----------------------+---------+----------+----------+----------+----------+|A T Morris | 35| 29,451| -| 0.070%| -|+----------------------+---------+----------+----------+----------+----------+|R A Morris | 35| 239,005| 50,610| 0.566%| 0.120%|+----------------------+---------+----------+----------+----------+----------+|P G Pearson Lund | 35| 7,349| -| 0.017%| -|+----------------------+---------+----------+----------+----------+----------+|A D Pomfret | 46| 43,678| -| 0.103%| -|+----------------------+---------+----------+----------+----------+----------+|G M Powell | 35| 312,509| 10,000| 0.740%| 0.024%|+----------------------+---------+----------+----------+----------+----------+|R I Smeeton | 35| 117,665| -| 0.279%| -|+----------------------+---------+----------+----------+----------+----------+| | | | | | |+----------------------+---------+----------+----------+----------+----------+|PDMR | | | | | |+----------------------+---------+----------+----------+----------+----------+|H M B Adlington | 35| 53,165| -| 0.126%| -|+----------------------+---------+----------+----------+----------+----------+|R N K Baron | 35| 99,165| -| 0.235%| -|+----------------------+---------+----------+----------+----------+----------+|T J Bolton Carter | 35| 25,394| -| 0.060%| -|+----------------------+---------+----------+----------+----------+----------+|J R Chillingworth | 32| 2,900| -| 0.007%| -|+----------------------+---------+----------+----------+----------+----------+|Lord Clifton | 35| 10,593| -| 0.025%| -|+----------------------+---------+----------+----------+----------+----------+|L A C Dodd | 35| 43,175| -| 0.102%| -|+----------------------+---------+----------+----------+----------+----------+|T E Eliot-Cohen | 35| 78,202| -| 0.185%| -|+----------------------+---------+----------+----------+----------+----------+|C M Gore Langton | 35| 195,875| -| 0.464%| -|+----------------------+---------+----------+----------+----------+----------+|J G Henderson | 35| 35,669| -| 0.084%| -|+----------------------+---------+----------+----------+----------+----------+|C R C Hexton | 35| 92,520| -| 0.219%| -|+----------------------+---------+----------+----------+----------+----------+|R C Hughes-Penney | 35| 3,662| -| 0.009%| -|+----------------------+---------+----------+----------+----------+----------+|B Kenny | 35| 76,089| -| 0.180%| -|+----------------------+---------+----------+----------+----------+----------+|R E Loader | 35| 61,165| -| 0.145%| -|+----------------------+---------+----------+----------+----------+----------+|C P Mason | 8| 734| -| 0.002%| -|+----------------------+---------+----------+----------+----------+----------+|J I Moorley | 35| 20,709| -| 0.049%| -|+----------------------+---------+----------+----------+----------+----------+|C R Stick | 35| 3,165| -| 0.007%| -|+----------------------+---------+----------+----------+----------+----------+|J B Vernon | 35| 3,165| -| 0.007%| -|+----------------------+---------+----------+----------+----------+----------+ Richard LoaderCompany Secretary18 October 2006 This information is provided by RNS The company news service from the London Stock Exchange

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Rathbone