Director/PDMR Shareholding

14th Nov 2005 16:51

Rathbone Brothers PLC14 November 2005 Rathbone Brothers Plc Director and PDMR Shareholding On 11 November 2005, ordinary shares of 5p were allotted to by Hill Samuel ESOPTrustees Limited, the Trustees of The Rathbone Inland Revenue Approved ShareIncentive Plan. The registered holder is Lloyds TSB Registrars Corporate NomineeLimited. A/c AESOP1. Shares were acquired at £7.465 which was the closingmid-market price on Friday 29 April 2005. The following directors and persons discharging managerial responsibility (PDMR)are beneficial owners of the following shares (subject to the terms andconditions of the Plan Trust Deed and Rules). Director/ Allotted Total holding following Total % holding followingPDMR notification notification Beneficial Non Beneficial Non beneficial beneficialDirectorJ C Barclay 202 1,134 - 0.003% -I M Buckley 202 18,524 - 0.045% -C M Burton 202 1,134 - 0.003% -P D G Chavasse 200 6,898 - 0.017% -J G S Coode-Adams 200 8,873 - 0.022% -S M Desborough 200 3,736 - 0.009% -R P Lanyon 200 207,313 - 0.502% -The Viscount Lifford 200 90,306 20,000 0.219% 0.048%A T Morris 200 14,822 - 0.036% -R A Morris 200 258,576 41,190 0.627% 0.100%P G Pearson Lund 200 3,236 - 0.008% -A D Pomfret 280 23,466 - 0.057% -G M Powell 200 300,658 7,500 0.729% 0.018%R I Smeeton 200 130,661 - 0.317% - PDMRT J Bolton Carter 200 26,225 - 0.064% -J R Chillingworth 200 2,478 - 0.006% -H M C Cunningham 200 39,569 - 0.096% -L A C Dodd 200 28,341 - 0.069% -C M Gore Langton 200 193,711 - 0.469% -J G Henderson 200 32,736 - 0.079% -C R C Hexton 200 86,841 - 0.210% -B Kenny 200 58,318 - 0.141% -R E Loader 200 60,336 - 0.146% -C P Mason 200 370 - 0.001% -J I Moorley 200 22,430 - 0.054% -C R Stick 200 2,736 - 0.007% -J B Vernon 200 2,736 - 0.007% - Shares were also allotted to Hill Samuel Offshore Trust Company Limited who arethe Trustees of The Rathbone International Share Incentive Plan. The registeredholder is Bank of New York (Nominees) Limited. The following director and persons discharging managerial responsibility (PDMR)are beneficial owners of the following shares (subject to the terms andconditions of the Plan Trust Deed and Rules). Director Acquired Total holding following Total % holding following notification notification Beneficial Non Beneficial Non beneficial beneficialDirectorM P Egerton-Vernon 202 92,093 - 0.223% - PDMRG Allan 80 373 - 0.001% -N Bennett 200 3,770 - 0.009% -M Biddlecombe 200 1,687 - 0.004% -S De Carteret 200 2,109 - 0.005% -C Harris 200 69,382 - 0.168% -J Hayden 200 1,831 - 0.004% -A Lovell 200 2,545 - 0.006% -K Patel 200 2,545 - 0.006% -J Quenault 200 2,109 - 0.005% - Richard LoaderCompany Secretary14 November 2005 This information is provided by RNS The company news service from the London Stock Exchange

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Rathbone