Director/PDMR Shareholding

21st Sep 2006 10:18

Rathbone Brothers PLC21 September 2006 Rathbone Brothers Plc Notification of share option exercises and share sales by Directors and PersonsDischarging Managerial Responsibility ("PDMR") On 19 September 2006 the following directors and PDMRs exercised share optionsover Rathbone Brothers Plc Ordinary Shares of 5p granted under the RathboneExecutive Share Option Scheme 2000. The market value at exercise was £11.60being the closing mid market price on 18 September 2006. The shares allottedwere registered in the name of Rathbone Nominees Limited. Details are set outbelow. +---------------+------------+---------+---------+------------+------------+|Name |Status |Number of| Exercise| Total| Total|| | | shares| price| holding| percentage|| | | over| | following| holding|| | | which| |notification| following|| | | options| | |notification|| | |exercised| | | |+---------------+------------+---------+---------+------------+------------+|Paul Chavasse |Director and| 16,666| £4.15| 26,513| 0.063%|| |PDMR | | | | |+---------------+------------+---------+---------+------------+------------+| | | | | | |+---------------+------------+---------+---------+------------+------------+|John Henderson |PDMR | 3,875| £8.275| | |+---------------+------------+---------+---------+------------+------------+|John Henderson |PDMR | 10,841| £8.10| | |+---------------+------------+---------+---------+------------+------------+|John Henderson |PDMR | 17,046| £4.15| | |+---------------+------------+---------+---------+------------+------------+|Total | | 31,762| | 67,396| 0.160%|+---------------+------------+---------+---------+------------+------------+| | | | | | |+---------------+------------+---------+---------+------------+------------+|Peter Pearson |Director and| 34| £8.275| 3,664| 0.009%||Lund |PDMR | | | | |+---------------+------------+---------+---------+------------+------------+ Richard LoaderCompany Secretary21 September 2006 Telephone 020 7399 0000 This information is provided by RNS The company news service from the London Stock Exchange

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Rathbone