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Director/PDMR Shareholding

23rd Mar 2007 17:13

Rathbone Brothers PLC23 March 2007 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIALRESPONSIBILITY OR CONNECTED PERSONS - CORRECTION On 1 March 2007, announcements of a number of share purchases of RathboneBrothers Plc ordinary shares by PDMRs were made. These included purchasesrequired by an incentive scheme for investment managers. Under the rules of thisscheme, there is a requirement to use cash received, net of Income Tax andNational Insurance, to purchase Rathbone Brothers Plc ordinary shares and tohold these shares for a minimum of one year. Unfortunately, there was a late adjustment in the calculation of the schemeawards resulting in small errors in the number of shares reported as follows: +--------------------------+-------------+-------------+| | Share| Correct|| | purchase| figures|| |reported on 1| || | March 2007| || | | || | | |+--------------------------+-------------+-------------+|Hugh Adlington | 2,349| 2,279|+--------------------------+-------------+-------------+|Tim Bolton Carter | 620| 602|+--------------------------+-------------+-------------+|Lord Clifton | 4,375| 4,247|+--------------------------+-------------+-------------+|Lorraine Dodd | 332| 322|+--------------------------+-------------+-------------+|Tim Eliot-Cohen | 1,990| 1,931|+--------------------------+-------------+-------------+|James Fox | 1,277| 1,239|+--------------------------+-------------+-------------+|Clare Gore-Langton | 245| 238|+--------------------------+-------------+-------------+|John Henderson | 4,894| 4,750|+--------------------------+-------------+-------------+ Richard LoaderCompany Secretary 23 March 2007 This information is provided by RNS The company news service from the London Stock Exchange

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Rathbone
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