Director/PDMR Shareholding

14th May 2007 15:22

Rathbone Brothers PLC14 May 2007 Rathbone Brothers PlcDirector and PDMR Shareholding On 11 May 2007, 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 £11.74 which was the closingmid-market price on 31 October 2006, the start of the six month accumulationperiod. 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 Allotted Total holding following Total % holding notification following notification Non Beneficial Non Beneficial beneficial beneficialDirectorJ C Barclay 128 1,978 - 0.005% -I M Buckley 128 28,863 - 0.068% -C M Burton 128 1,978 - 0.005% -P D G Chavasse 128 19,223 - 0.045% -J G S Coode-Adams 128 9,782 - 0.023% -O R P Corbett 128 400 - 0.001% -S M Desborough 128 8,648 - 0.020% -R P Lanyon 128 227,225 - 0.533% -A T Morris 128 48,434 - 0.114% -R A Morris 128 228,428 49,870 0.536% 0.117%P G Pearson Lund 128 7,832 - 0.018% -A D Pomfret 128 60,111 - 0.141% -G M Powell 128 326,492 10,000 0.766% 0.023%M Robertshaw 128 1,274 - 0.003% -R I Smeeton 128 122,648 - 0.288% - PDMRH M B Adlington 128 53,648 - 0.126% -R N K Baron 128 96,948 - 0.228% -T J Bolton Carter 128 24,729 - 0.058% -J R Chillingworth 128 3,378 - 0.008% -Lord Clifton 128 15,323 - 0.036% -L A C Dodd 128 40,080 - 0.094% -T E Eliot-Cohen 128 80,616 - 0.189% -J R Fox 128 13,544 - 0.032% -C M Gore Langton 128 196,596 - 0.461% -J G Henderson 128 40,902 - 0.096% -C R C Hexton 128 90,753 - 0.213% -R C Hughes-Penney 128 4,713 - 0.011% -B Kenny 128 82,572 - 0.194% -R E Loader 128 58,648 - 0.138% -C P Mason 128 1,179 - 0.003% -J I Moorley 128 20,392 - 0.048% -C R Stick 128 3,648 - 0.009% -J G Thomson 128 3,648 - 0.009% -J B Vernon 128 3,648 - 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 following Total % holding following notification notification Non Beneficial Non Beneficial beneficial beneficialPDMRG D Allan 128 1,157 - 0.003% -M W Biddlecombe 128 2,079 - 0.005% -S M De Carteret 128 2,617 - 0.006% -M P Egerton-Vernon 128 72,802 - 0.171% -J M S Hayden 128 4,115 - 0.010% -A M Lovell 128 3,329 - 0.008% -J M Quenault 86 1,780 - 0.004% -S D Robinson 14 931 - 0.002% -S P R Vivian 128 387 - 0.001%L A Walker 20 1,699 - 0.004% - Richard LoaderCompany Secretary14 May 2007 This information is provided by RNS The company news service from the London Stock Exchange

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Related Shares:

Rathbone