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Director/PDMR Shareholding

1st Apr 2008 15:13

Rathbone Brothers PLC01 April 2008 RATHBONE BROTHERS PLC NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIALRESPONSIBILITY OR CONNECTED PERSONS On 31 March 2008, a director and PDMR, Andy Pomfret, transferred 15,207 RathboneBrothers Plc ordinary shares to each of his two minor children. The shares areheld by his spouse as bare trustee. A further 27,000 shares were transferred tohis spouse on 1 April 2008. Following these transfers there is no change to hisdeclarable beneficial holding. On 31 March 2008, a director and PDMR, Richard Lanyon, transferred 10,000Rathbone Brothers Plc ordinary shares to each of two adult children. Thisreduced his beneficial interest by 20,000 shares to 210,900 ordinary shares(0.494% of the issued share capital). Richard LoaderCompany Secretary1 April 2008 This information is provided by RNS The company news service from the London Stock Exchange

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Rathbone
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