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Director/PDMR Shareholding

27th Sep 2007 12:40

Rathbone Brothers PLC27 September 2007 Rathbone Brothers Plc Notification of dealing by Directors and Persons Discharging ManagerialResponsibility ("PDMR") On 26 September 2007 the following directors and PDMRs exercised share optionsover Rathbone Brothers Plc Ordinary Shares of 5p granted under Rathbone BrothersPlc share option schemes. The market value at exercise was £12.68 being theclosing mid market price on 25 September 2007. Following the option exercise, ashare sale took place on 27 September 2007 at £12.70. Details are set out below. Name Director/ Registered Number of Exercise Sold Total Total PDMR shareholder shares over price holding percentage which following holding options notification following exercised notificationLorraine Dodd PDMR Rathbone Nominees 2,000 £9.325 - 40,080 0.094% Ltd.Robert Hughes-Penney PDMR Rathbone Nominees 5,000 £7.325 5,000 4,713 0.011% Ltd.Peter Pearson Lund Director Rathbone Nominees 3,000 £8.142 - 10,832 0.025% & PDMR Ltd. Belinda BarnesExecutive Assistant27 September 2007Telephone 020 7399 0000 This information is provided by RNS The company news service from the London Stock Exchange

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