Director/PDMR Shareholding

2nd May 2006 15:24

Rathbone Brothers PLC02 May 2006 Rathbone Brothers Plc Director and PDMR Shareholding Share Incentive Plan Free Share Award for 2005 On 28 April 2006, ordinary shares of 5p were purchased at £11.76 by Hill SamuelESOP Trustees Limited, the trustees of The Rathbone Inland Revenue ApprovedShare Incentive Plan ("the Plan") in respect of the Free Share award for 2005.The registered holder is Lloyds TSB Registrars Corporate Nominee Limited. A/cAESOP1. The following directors and persons discharging managerial responsibility(PDMRs) 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 following notification notification Beneficial Non beneficial Beneficial Non beneficialDirectorJ C Barclay 175 1,309 - 0.003% -I M Buckley 175 18,699 - 0.044% -C M Burton 175 1,309 - 0.003% -P D G 175 9,932 - 0.024% -ChavasseJ G SCoode-Adams 175 9,048 - 0.022% -S M 175 7,911 - 0.019% -DesboroughR P Lanyon 175 217,488 - 0.517% -The ViscountLifford 175 104,029 20,000 0.247% 0.048%A T Morris 175 33,697 - 0.080% -R A Morris 175 248,751 51,190 0.591% 0.122%P G PearsonLund 175 3,411 - 0.008% -A D Pomfret 350 43,330 - 0.103% -G M Powell 175 312,255 10,000 0.742% 0.024%R I Smeeton 175 140,836 - 0.335% - PDMRH M B 175 52,911 - 0.126% -AdlingtonR N K Baron 175 98,911 - 0.235% -T J BoltonCarter 175 30,900 - 0.073% -J RChillingworth 175 2,653 - 0.006% -Lord Clifton 175 10,339 - 0.025% -H M CCunningham 175 39,744 - 0.095% -L A C Dodd 175 45,121 - 0.107% -T E 175 85,498 0.204% -Eliot-CohenC M GoreLangton 175 195,621 - 0.465% -J G Henderson 175 35,415 - 0.084% -C R C Hexton 175 92,266 - 0.219% -R CHughes-Penney 175 3,408 - 0.008% -B Kenny 175 75,835 - 0.180% -R E Loader 175 62,511 - 0.149% -C P Mason 175 545 - 0.001% -J I Moorley 175 20,455 - 0.049% -C R Stick 175 2,911 - 0.007% -J B Vernon 175 2,911 - 0.007% - Shares were also purchased by Hill Samuel Offshore Trust Company Limited who arethe trustees of The Rathbone International Share Incentive Plan ("theInternational Plan"). The registered holder is Bank of New York (Nominees)Limited. The following PDMRs are beneficial owners of the following shares (subject tothe terms and conditions of the International Plan Trust Deed and Rules). Director Acquired Total holding following Total % holding following notification notification Beneficial Non beneficial Beneficial Non beneficialPDMRG Allan 175 548 - 0.001% -N Bennett 175 3,945 - 0.009% -N Bentley 175 26,546 - 0.063%M Biddlecombe 175 1,862 - 0.004% -S De Carteret 175 2,008 - 0.005% -T Cartwright 175 503 - 0.001% -M PEgerton-Vernon 175 60,754 - 0.144% -J Hayden 175 3,006 - 0.007% -J Johnson 175 26,674 - 0.063% -A Lovell 175 2,720 - 0.006% -K Patel 175 1,345 - 0.003% -M Powell 175 26,546 - 0.063% -J Quenault 175 2,008 - 0.005% -S Robinson 175 1,032 - 0.002% -L Walker 175 1,654 - 0.004% - Richard Loader Company Secretary 2 May 2006 This information is provided by RNS The company news service from the London Stock Exchange

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Related Shares:

Rathbone