Director/PDMR Shareholding

12th May 2006 16:58

Rathbone Brothers PLC12 May 2006 Rathbone Brothers PlcDirector and PDMR Shareholding On 11 May 2006, ordinary shares of 5p were allotted to by Hill Samuel ESOPTrustees Limited, the Trustees of The Rathbone Inland Revenue Approved ShareIncentive Plan. The registered holder is Lloyds TSB Registrars Corporate NomineeLimited. A/c AESOP1. Shares were acquired at £8.47 which was the closingmid-market price on 31 October 2005. 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 Allotted Total holding following Total % holding notification following notification Beneficial Non Beneficial Non beneficial beneficialDirectorJ C Barclay 176 1,485 - 0.004% -I M Buckley 178 18,877 - 0.045% -C M Burton 176 1,485 - 0.004% -P D G Chavasse 178 10,110 - 0.024% -J G S Coode-Adams 176 9,224 - 0.022% -S M Desborough 178 8,089 - 0.019% -R P Lanyon 178 217,666 - 0.517% -The Viscount Lifford 178 90,749 20,000 0.215% 0.047%A T Morris 178 29,375 - 0.070% -R A Morris 178 238,929 50,610 0.567% 0.120%P G Pearson Lund 178 3,589 - 0.009% -A D Pomfret 250 43,580 - 0.103% -G M Powell 178 312,433 10,000 0.742% 0.024%R I Smeeton 178 117,589 - 0.279% - PDMRH M B Adlington 178 53,089 - 0.126% -R N K Baron 178 99,089 - 0.235% -T J Bolton Carter 178 26,078 - 0.062% -J R Chillingworth 178 2,831 - 0.007% -Lord Clifton 178 10,517 - 0.025% -H M C Cunningham 178 39,922 - 0.095% -L A C Dodd 178 45,299 - 0.108% -T E Eliot-Cohen 178 86,126 - 0.204% -C M Gore Langton 178 195,799 - 0.465% -J G Henderson 178 35,593 - 0.085% -C R C Hexton 178 92,444 - 0.219% -R C Hughes-Penney 178 3,586 - 0.009% -B Kenny 178 76,013 - 0.180% -R E Loader 178 62,689 - 0.149% -C P Mason 176 721 - 0.002% -J I Moorley 178 20,633 - 0.049% -C R Stick 178 3,089 - 0.007% -J B Vernon 178 3,089 - 0.007% - Shares were also allotted to 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 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 Acquired Total holding following Total % holding following notification notification Beneficial Non beneficial Beneficial Non beneficialPDMRG D Allan 178 726 - 0.002% -N C Bennett 178 4,123 - 0.010% -M W Biddlecombe 30 1,892 - 0.004% -S M De Carteret 178 2,186 - 0.005% -M P Egerton-Vernon178 60,932 - 0.145% -J M S Hayden 178 3,184 - 0.008% -A M Lovell 178 2,898 - 0.007% -J M Quenault 178 2,186 - 0.005% -S D Robinson 20 1,052 - 0.002% -L A Walker 28 1,282 - 0.003% - Richard LoaderCompany Secretary12 May 2006 This information is provided by RNS The company news service from the London Stock Exchange

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Rathbone