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Director/PDMR Shareholding

26th Jan 2006 12:52

Rathbone Brothers PLC26 January 2006 Rathbone Brothers Plc ("the Company")Notification of Transactions of Directors During a year end verification of directors' shareholdings, the Company wasinformed on 25 January 2006 that on 16 November 2005, a director, Roy AlfredMorris, transferred 10,000 Ordinary Shares of 5p from his beneficial holding toa holding in which he has a non-beneficial interest. The mid market closingprice on 15 November 2005 was £8.85. There was no change of registeredshareholder (Rathbone Nominees Limited). Following the transfer his beneficial interest is in 248,576 shares (0.602% ofthe issued share capital of the Company) and his non beneficial interest in51,190 shares (0.124% of the issued share capital). Richard LoaderCompany Secretary26 January 2006 This information is provided by RNS The company news service from the London Stock Exchange

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Rathbone
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