Director/PDMR Shareholding

17th Oct 2007 07:00

Rathbone Brothers PLC17 October 2007 Rathbone Brothers PlcDirector and PDMR Shareholding On 15 October 2007, ordinary shares of 5p were acquired at £13.21 by EquinitiShare Plan Trustees Limited, the trustees of The Rathbone Inland RevenueApproved Employee Share Incentive Plan ("the Plan"). The purchase was in respectof the reinvestment of dividends paid into the Plan. The registered holder isLloyds TSB Registrars Corporate Nominees Limited. A/c AESOP1. The followingdirectors and persons discharging managerial responsibility (PDMR) arebeneficial owners of the following shares (subject to the terms and conditionsof the Plan Trust Deed and Rules). +--------------------+---------+---------------------+---------------------+|Director/PDMR |Purchase | Total holding | Total % holding || | | following | following || | | notification | notification || | +----------+----------+----------+----------+| | |Beneficial| Non|Beneficial| Non|| | | |beneficial| |beneficial|+--------------------+---------+----------+----------+----------+----------+|Director | | | | | |+--------------------+---------+----------+----------+----------+----------+|J C Barclay | 24| 2,002| -| 0.005%| -|+--------------------+---------+----------+----------+----------+----------+|I M Buckley | 23| 28,886| -| 0.068%| -|+--------------------+---------+----------+----------+----------+----------+|C M Burton | 24| 2,002| -| 0.005%| -|+--------------------+---------+----------+----------+----------+----------+|P D G Chavasse | 41| 19,264| -| 0.045%| -|+--------------------+---------+----------+----------+----------+----------+|J G S Coode-Adams | 44| 9,826| -| 0.023%| -|+--------------------+---------+----------+----------+----------+----------+|O R P Corbett | 5| 405| -| 0.001%| -|+--------------------+---------+----------+----------+----------+----------+|S M Desborough | 45| 8,693| -| 0.020%| -|+--------------------+---------+----------+----------+----------+----------+|R P Lanyon | 45| 227,270| -| 0.533%| -|+--------------------+---------+----------+----------+----------+----------+|A T Morris | 45| 48,479| -| 0.114%| -|+--------------------+---------+----------+----------+----------+----------+|R A Morris | 45| 217, 333| 49,870| 0.510%| 0.117%|+--------------------+---------+----------+----------+----------+----------+|P G Pearson Lund | 45| 10,877| -| 0.026%| -|+--------------------+---------+----------+----------+----------+----------+|A D Pomfret | 45| 60,156| -| 0.141%| -|+--------------------+---------+----------+----------+----------+----------+|G M Powell | 45| 309,037| 12,500| 0.765%| 0.029%|+--------------------+---------+----------+----------+----------+----------+|M Robertshaw | 5| 1,279| -| 0.003%| -|+--------------------+---------+----------+----------+----------+----------+|R I Smeeton | 45| 122,693| -| 0.288%| -|+--------------------+---------+----------+----------+----------+----------+| | | | | | |+--------------------+---------+----------+----------+----------+----------+|PDMR | | | | | |+--------------------+---------+----------+----------+----------+----------+|H M B Adlington | 45| 53,693| -| 0.126%| -|+--------------------+---------+----------+----------+----------+----------+|R N K Baron | 45| 96,993| -| 0.227%| -|+--------------------+---------+----------+----------+----------+----------+|T J Bolton Carter | 45| 24,774| -| 0.058%| -|+--------------------+---------+----------+----------+----------+----------+|J R Chillingworth | 41| 3,419| -| 0.008%| -|+--------------------+---------+----------+----------+----------+----------+|Lord Clifton | 45| 15,368| -| 0.036%| -|+--------------------+---------+----------+----------+----------+----------+|L A C Dodd | 45| 40,125| -| 0.094%| -|+--------------------+---------+----------+----------+----------+----------+|T E Eliot-Cohen | 45| 80,661| -| 0.189%| -|+--------------------+---------+----------+----------+----------+----------+|J R Fox | 45| 13,589| -| 0.032%| -|+--------------------+---------+----------+----------+----------+----------+|C M Gore Langton | 45| 196,641| -| 0.461%| -|+--------------------+---------+----------+----------+----------+----------+|J G Henderson | 45| 29,197| -| 0.068%| -|+--------------------+---------+----------+----------+----------+----------+|C R C Hexton | 45| 90,798| -| 0.213%| -|+--------------------+---------+----------+----------+----------+----------+|R C Hughes-Penney | 45| 4,758| -| 0.011%| -|+--------------------+---------+----------+----------+----------+----------+|B Kenny | 45| 85,834| -| 0.201%| -|+--------------------+---------+----------+----------+----------+----------+|R E Loader | 45| 58,693| -| 0.138%| -|+--------------------+---------+----------+----------+----------+----------+|C P Mason | 14| 1,193| -| 0.003%| -|+--------------------+---------+----------+----------+----------+----------+|J I Moorley | 45| 20,437| -| 0.048%| -|+--------------------+---------+----------+----------+----------+----------+|C R Stick | 45| 3,693| -| 0.009%| -|+--------------------+---------+----------+----------+----------+----------+|J G Thomson | 45| 3,693| -| 0.009%| -|+--------------------+---------+----------+----------+----------+----------+|J B Vernon | 45| 3,693| -| 0.009%| -|+--------------------+---------+----------+----------+----------+----------+ Richard LoaderCompany Secretary17 October 2007 This information is provided by RNS The company news service from the London Stock Exchange

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