Director/PDMR Shareholding

14th Nov 2006 16:08

Rathbone Brothers PLC14 November 2006 Rathbone Brothers Plc Director and PDMR Shareholding On 13 November 2006, ordinary shares of 5p were allotted to by Hill Samuel ESOPTrustees Limited, the Trustees of The Rathbone Inland Revenue Approved ShareIncentive Plan. The registered holder is Lloyds TSB Registrars Corporate NomineeLimited. A/c AESOP1. Shares were acquired at £11.76 which was the closingmid-market price on Friday 28 April 2006, the start of the six monthaccumulation period. 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 Allotted Total holding Total % holding following following notification notification Beneficial Non Beneficial Non beneficial beneficial DirectorJ C Barclay 128 1,647 - 0.004% -I M Buckley 128 19,036 - 0.045% -C M Burton 128 1,647 - 0.004% -P D G Chavasse 126 10,671 - 0.025% -J G S Coode-Adams 128 9,426 - 0.022% -S M Desborough 126 8,291 - 0.020% -R P Lanyon 126 217,868 - 0.515% -The Viscount Lifford 126 90,951 20,000 0.215% 0.047%A T Morris 126 29,577 - 0.070% -R A Morris 126 229,131 50,610 0.542% 0.120%P G Pearson Lund 126 7,475 - 0.018% -A D Pomfret 176 43,854 - 0.104% -G M Powell 126 312,635 10,000 0.740% 0.024%R I Smeeton 126 117,791 - 0.279% - PDMRH M B Adlington 126 53,291 - 0.126% -R N K Baron 126 99,291 - 0.235% -T J Bolton Carter 126 25,520 - 0.060% -J R Chillingworth 126 3,026 - 0.007% -Lord Clifton 126 10,719 - 0.025% -L A C Dodd 126 43,301 - 0.102% -T E Eliot-Cohen 126 78,328 - 0.185% -C M Gore Langton 126 196,001 - 0.464% -J G Henderson 126 35,795 - 0.085% -C R C Hexton 126 90,396 - 0.214% -R C Hughes-Penney 126 3,788 - 0.009% -B Kenny 126 76,215 - 0.180% -R E Loader 126 61,291 - 0.145% -C P Mason 128 862 - 0.002% -J I Moorley 126 20,835 - 0.049% -C R Stick 126 3,291 - 0.008% -J B Vernon 126 3,291 - 0.008% - Shares were also allotted to Hill Samuel Offshore Trust Company Limited who arethe Trustees of The Rathbone International Share Incentive Plan. The registeredholder is Bank of New York (Nominees) Limited. The following director 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 Acquired Total holding Total % holding following following notification notification Beneficial Non Beneficial Non beneficial beneficial PDMRG D Allan 126 852 - 0.002% -N C Bennett 126 4,249 - 0.010% -M W Biddlecombe 128 1,774 - 0.004% -S M De Carteret 126 2,312 - 0.005% -M P Egerton-Vernon 126 61,058 - 0.144% -J M S Hayden 126 3,310 - 0.008% -A M Lovell 126 3,024 - 0.007% -J M Quenault 126 2,312 - 0.005% -S D Robinson 16 668 - 0.002% -S P R Vivian 126 126 - 0.000%L A Walker 20 1,302 - 0.003% - Richard Loader Company Secretary 14 November 2006 This information is provided by RNS The company news service from the London Stock Exchange

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Rathbone