Director/PDMR Shareholding

14th Nov 2007 15:10

Rathbone Brothers PLC14 November 2007 Rathbone Brothers PlcDirector and PDMR Shareholding On 13 November 2007, ordinary shares of 5p were acquired by Equiniti Share PlanTrustees 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 £11.66 which was the closingmid-market price on 12 November 2007. 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/PDMR |Acquired | Total holding | Total % holding || | | following | following || | | notification | notification || | +----------+----------+----------+----------+| | |Beneficial| Non|Beneficial| Non|| | | |beneficial| |beneficial|| | | | | | |+---------------------+---------+----------+----------+----------+----------+|Director | | | | | |+---------------------+---------+----------+----------+----------+----------+|J C Barclay | 128| 2,130| -| 0.005%| -|+---------------------+---------+----------+----------+----------+----------+|I M Buckley | 128| 29,014| -| 0.068%| -|+---------------------+---------+----------+----------+----------+----------+|C M Burton | 128| 2,130| -| 0.005%| -|+---------------------+---------+----------+----------+----------+----------+|P D G Chavasse | 130| 19,394| -| 0.045%| -|+---------------------+---------+----------+----------+----------+----------+|J G S Coode-Adams | 128| 9,954| -| 0.023%| -|+---------------------+---------+----------+----------+----------+----------+|O R P Corbett | 128| 533| -| 0.001%| -|+---------------------+---------+----------+----------+----------+----------+|S M Desborough | 130| 8.823| -| 0.021%| -|+---------------------+---------+----------+----------+----------+----------+|R P Lanyon | 130| 227,400| -| 0.533%| -|+---------------------+---------+----------+----------+----------+----------+|A T Morris | 130| 48,609| -| 0.114%| -|+---------------------+---------+----------+----------+----------+----------+|R A Morris | 130| 217,463| 49,870| 0.509%| 0.117%|+---------------------+---------+----------+----------+----------+----------+|P G Pearson Lund | 130| 11,007| -| 0.026%| -|+---------------------+---------+----------+----------+----------+----------+|A D Pomfret | 130| 60,286| -| 0.141%| -|+---------------------+---------+----------+----------+----------+----------+|G M Powell | 130| 309,167| 12,500| 0.724%| 0.029%|+---------------------+---------+----------+----------+----------+----------+|M Robertshaw | 128| 1,407| -| 0.003%| -|+---------------------+---------+----------+----------+----------+----------+|R I Smeeton | 130| 122,823| -| 0.288%| -|+---------------------+---------+----------+----------+----------+----------+| | | | | | |+---------------------+---------+----------+----------+----------+----------+|PDMR | | | | | |+---------------------+---------+----------+----------+----------+----------+|H M B Adlington | 130| 53,823| -| 0.126%| -|+---------------------+---------+----------+----------+----------+----------+|R N K Baron | 130| 97,123| -| 0.228%| -|+---------------------+---------+----------+----------+----------+----------+|T J Bolton Carter | 130| 27,912| -| 0.065%| -|+---------------------+---------+----------+----------+----------+----------+|J R Chillingworth | 130| 3,549| -| 0.008%| -|+---------------------+---------+----------+----------+----------+----------+|Lord Clifton | 130| 15,498| -| 0.036%| -|+---------------------+---------+----------+----------+----------+----------+|L A C Dodd | 130| 40,255| -| 0.094%| -|+---------------------+---------+----------+----------+----------+----------+|T E Eliot-Cohen | 130| 80,791| -| 0.189%| -|+---------------------+---------+----------+----------+----------+----------+|J R Fox | 130| 13,719| -| 0.032%| -|+---------------------+---------+----------+----------+----------+----------+|C M Gore Langton | 130| 196,771| -| 0.461%| -|+---------------------+---------+----------+----------+----------+----------+|J G Henderson | 130| 29,327| -| 0.069%| -|+---------------------+---------+----------+----------+----------+----------+|C R C Hexton | 130| 85,828| -| 0.201%| -|+---------------------+---------+----------+----------+----------+----------+|R C Hughes-Penney | 130| 4,888| -| 0.011%| -|+---------------------+---------+----------+----------+----------+----------+|B Kenny | 130| 85,964| -| 0.201%| -|+---------------------+---------+----------+----------+----------+----------+|R E Loader | 130| 56,823| -| 0.133%| -|+---------------------+---------+----------+----------+----------+----------+|C P Mason | 128| 1,321| -| 0.003%| -|+---------------------+---------+----------+----------+----------+----------+|J I Moorley | 130| 20,567| -| 0.048%| -|+---------------------+---------+----------+----------+----------+----------+|C R Stick | 130| 3,823| -| 0.009%| -|+---------------------+---------+----------+----------+----------+----------+|J G Thomson | 130| 3,823| -| 0.009%| -|+---------------------+---------+----------+----------+----------+----------+|J B Vernon | 130| 3,823| -| 0.009%| -|+---------------------+---------+----------+----------+----------+----------+ Shares were also allotted to Lloyds TSB Offshore Trust Company Limited who isthe Trustee 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 | Total % holding || | | following |following notification|| | | notification | || | +----------+----------+----------+-----------+| | |Beneficial| Non|Beneficial| Non|| | | |beneficial| | beneficial|| | | | | | |+-----------------+---------+----------+----------+----------+-----------+|PDMR | | | | | |+-----------------+---------+----------+----------+----------+-----------+|M W Biddlecombe | 128| 2,707| -| 0.006%| -|+-----------------+---------+----------+----------+----------+-----------+|S M De Carteret | 130| 2,747| -| 0.006%| -|+-----------------+---------+----------+----------+----------+-----------+|T Cartwright | 102| 782| -| 0.002%| -|+-----------------+---------+----------+----------+----------+-----------+|J M S Hayden | 130| 4,245| -| 0.010%| -|+-----------------+---------+----------+----------+----------+-----------+|J Johnson | 128| 26,979| -| 0.063%| -|+-----------------+---------+----------+----------+----------+-----------+|A M Lovell | 130| 3,959| -| 0.009%| -|+-----------------+---------+----------+----------+----------+-----------+|S D Robinson | 16| 947| -| 0.002%| -|+-----------------+---------+----------+----------+----------+-----------+|S P R Vivian | 122| 509| -| 0.001%| |+-----------------+---------+----------+----------+----------+-----------+|L A Walker | 22| 1,898| -| 0.004%| -|+-----------------+---------+----------+----------+----------+-----------+ Richard LoaderCompany Secretary14 November 2007 This information is provided by RNS The company news service from the London Stock Exchange

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Rathbone