Director/PDMR Shareholding

20th Mar 2007 15:49

Rathbone Brothers PLC20 March 2007 Rathbone Brothers Plc Notification of dealing by Directors and Persons Discharging ManagerialResponsibility ("PDMR") On 19 March 2007 the following directors and PDMRs exercised share options overRathbone Brothers Plc Ordinary Shares of 5p granted under the Rathbone ExecutiveShare Option Scheme 2000. The market value at exercise was £12.39 being theclosing mid market price on 16 March 2006. The shares allotted were registeredin the name of Rathbone Nominees Limited. Following the option exercise, sharesales took place on 20 March 2007 at £12.42.Details are set out below. +-----------------------+------------------+--------------+---------+----------+--------------+--------------+|Name |Status | Number of| Exercise| Sold| Total holding| Total|| | | shares over| price| | following| percentage|| | | which options| | | notification| holding|| | | exercised| | | | following|| | | | | | | notification|+-----------------------+------------------+--------------+---------+----------+--------------+--------------+|Nicola Bennett |PDMR | 500| £7.435| 500| 4,249| 0.010%|+-----------------------+------------------+--------------+---------+----------+--------------+--------------+| | | | | | | |+-----------------------+------------------+--------------+---------+----------+--------------+--------------+|Julian Hayden |PDMR | 500| £7.435| 0| 3,810| 0.009%|+-----------------------+------------------+--------------+---------+----------+--------------+--------------+| | | | | | | |+-----------------------+------------------+--------------+---------+----------+--------------+--------------+|Richard Loader |PDMR | 2,000| £7.435| 0| 58,291| 0.137%|+-----------------------+------------------+--------------+---------+----------+--------------+--------------+| | | | | | | |+-----------------------+------------------+--------------+---------+----------+--------------+--------------+|Andrew Morris |Director and PDMR | 16,666| £4.15| 6,166| 48,077| 0.113%|+-----------------------+------------------+--------------+---------+----------+--------------+--------------+| | | | | | | |+-----------------------+------------------+--------------+---------+----------+--------------+--------------+|Julia Quenault |PDMR | 500| £7.435| 500| 1,694| 0.004%|+-----------------------+------------------+--------------+---------+----------+--------------+--------------+| | | | | | | |+-----------------------+------------------+--------------+---------+----------+--------------+--------------+|Steven Robinson |PDMR | 500| £7.435| 300| 868| 0.002%|+-----------------------+------------------+--------------+---------+----------+--------------+--------------+| | | | | | | |+-----------------------+------------------+--------------+---------+----------+--------------+--------------+|Carl Stick |PDMR | 5,000| £8.10| 5,000| | |+-----------------------+------------------+--------------+---------+----------+--------------+--------------+|Carl Stick |PDMR | 7,500| £8.275| 7,500| | |+-----------------------+------------------+--------------+---------+----------+--------------+--------------+|Carl Stick |PDMR | 7,500| £9.85| 7,500| | |+-----------------------+------------------+--------------+---------+----------+--------------+--------------+|Total | | 20,000| | 20,000| 3,291| 0.008%|+-----------------------+------------------+--------------+---------+----------+--------------+--------------+| | | | | | | |+-----------------------+------------------+--------------+---------+----------+--------------+--------------+|Jeff Vernon |PDMR | 2,000| £7.435| 2,000| 3,291| 0.008%|+-----------------------+------------------+--------------+---------+----------+--------------+--------------+| | | | | | | |+-----------------------+------------------+--------------+---------+----------+--------------+--------------+|Louise Walker |PDMR | 500| £7.435| 300| 1,502| 0.004%|+-----------------------+------------------+--------------+---------+----------+--------------+--------------+ Richard LoaderCompany Secretary20 March 2007 Telephone 020 7399 0000 This information is provided by RNS The company news service from the London Stock Exchange

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Rathbone