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Director/PDMR Shareholding

20th Oct 2005 15:56

Rathbone Brothers PLC20 October 2005 Rathbone Brothers Plc Director and PDMR Shareholding On 19 October 2005, ordinary shares of 5p were acquired at £8.41 (the closingmid market price on 18 October 2005) by Hill Samuel ESOP Trustees Limited whoare the Trustees of The Rathbone Inland Revenue Approved Employee ShareIncentive Plan ("the Plan"). The purchase was in respect of the reinvestment ofdividends paid into the Plan. The registered holder is Lloyds TSB RegistrarsCorporate Nominees Limited. A/c AESOP1. 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 Purchase Total holding following Total % holding following notification notification Beneficial Non Beneficial Non beneficial beneficialDirectorJ C Barclay 12 932 - 0.002% -I M Buckley 11 18,322 - 0.044% -C M Burton 12 932 - 0.002% -P D G Chavasse 30 6,698 - 0.016% -J G S Coode-Adams 34 8,673 - 0.021% -S M Desborough 34 3,536 - 0.009% -R P Lanyon 34 207,113 - 0.503% -The Viscount Lifford 34 90,106 20,000 0.219% 0.049%A T Morris 34 14,622 - 0.035% -R A Morris 34 258,376 41,190 0.627% 0.100%P G Pearson Lund 34 3,036 - 0.007% -A D Pomfret 43 23,186 - 0.056% -G M Powell 34 300,458 7,500 0.729% 0.018%R I Smeeton 34 130,461 - 0.317% - PDMRT J Bolton Carter 34 26,025 - 0.063% -J R Chillingworth 30 2,278 - 0.006% -H M C Cunningham 34 39,369 - 0.096% -L A C Dodd 34 28,141 - 0.068% -C M Gore Langton 34 193,511 - 0.470% -J G Henderson 34 32,536 - 0.079% -C R C Hexton 34 86,641 - 0.210% -B Kenny 34 58,118 - 0.141% -R E Loader 34 60,136 - 0.146% -C P Mason 2 170 - 0.000% -J I Moorley 34 22,230 - 0.054% -C R Stick 34 2,536 - 0.006% -J B Vernon 34 2,536 - 0.006% - Richard LoaderCompany Secretary20 October 2005 This information is provided by RNS The company news service from the London Stock Exchange

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Rathbone
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