31st Mar 2008 15:44
Rathbone Brothers PLC31 March 2008 Rathbone Brothers Plc Notification of dealing by Directors and Persons Discharging ManagerialResponsibility ("PDMR") On 28 March 2008 the following PDMRs exercised share options over RathboneBrothers Plc Ordinary Shares of 5p granted under the Rathbone Executive ShareOption Scheme 2000. The market value at exercise was £10.33 being the closingmid market price on 27 March 2008. The shares allotted were registered in thename of BNY (OCS) Nominees Limited. Following the option exercise, a share saletook place on 31 March 2008 at £10.46. Details are set out below. +-------------+--------+------------+--------+--------+------------+------------+|Name |Status | Number of|Exercise| Sold| Total| Total|| | | shares over| price| | holding| percentage|| | | which| | | following| holding|| | | options| | |notification| following|| | | exercised| | | |notification|+-------------+--------+------------+--------+--------+------------+------------+|Steven |PDMR | 650| £8.52| 650| 947| 0.002%||Robinson | | | | | | |+-------------+--------+------------+--------+--------+------------+------------+|Julian Hayden|PDMR | 700| £8.52| 0| 4,945| 0.012%|+-------------+--------+------------+--------+--------+------------+------------+ Richard LoaderCompany Secretary31 March 2008 Telephone 020 7399 0000 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Rathbone