19th May 2011 16:26
Rathbone Brothers Plc (the 'Company')
Directors' shareholdings
In accordance with the rules of the Company's executive director profit share plan (the 'Plan'), following the payment of the final Rathbone Brothers Plc dividend for 2010 on 18 May 2011, the following directors were awarded notional deferred 'dividend share' awards of Rathbone Brothers Plc ordinary shares. The number of shares was calculated at £11.85 being the closing mid-market share price on 18 May 2011 in accordance with the Plan rules.
Ordinarily, deferred dividend share awards will vest when the underlying deferred share award vests on the third anniversary of the end of the relevant financial year. Vesting is not subject to the satisfaction of performance conditions but all or part of an award may lapse in certain circumstances, for example in the event of the director being considered a 'bad leaver'.
Director | Deferred 'dividend share' award | Total holding | Total holding as % of issued share capital |
I M Buckley | 240 | 44,309 | 0.102% |
P D G Chavasse | 276 | 64,196 | 0.148% |
R P Lanyon | 533 | 216,054 | 0.497% |
A T Morris | 224 | 62,163 | 0.143% |
A D Pomfret | 487 | 116,115 | 0.267% |
R I Smeeton | 530 | 128,333 | 0.295% |
R P Stockton | 267 | 12,654 | 0.029% |
Richard Loader
Company Secretary
19 May 2011
Related Shares:
Rathbone