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Director/PDMR Shareholding

9th Mar 2006 17:50

Rathbone Brothers PLC09 March 2006 Rathbone Brothers Plc ("Company")Directors' shareholding - Long Term Incentive Plan The Company has been notified that on 8 March 2006, the independent trustee ofthe Rathbone Brothers Plc Long Term Incentive Plan ("LTIP"), Investec Trust(Guernsey) Limited, purchased 10,312 Rathbone Brothers Plc ordinary shares of 5pat £11.55. The shares are registered in the name of Bank of New York Nominees. Following this transaction, the trustee holds a total of 65,312 ordinary sharesrepresenting 0.16% of the issued share capital of the Company. The followingdirectors are LTIP participants and potential beneficiaries and are thereforetreated as having an interest. I M BuckleyP D G ChavasseS M DesboroughR P LanyonViscount LiffordA T MorrisR A MorrisA D PomfretG M PowellR I Smeeton Richard LoaderCompany Secretary 9 March 2006 This information is provided by RNS The company news service from the London Stock Exchange

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Rathbone
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