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Rathbones Group PLC Board/Management Information 2019

Mar 29, 2019

4713_dirs_2019-03-29_2861e88d-f32e-4e99-b2c7-df453feade25.html

Board/Management Information

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RNS Number : 4930U

Rathbone Brothers PLC

29 March 2019

Rathbone Brothers Plc ("the Company")

Disclosure of New Directorship

The Company announces that in accordance with LR 9.6.14R(2), Colin Clark, non-executive director, has been appointed non-executive director of The Merchants Trust Plc with effect from 30 June 2019 and will become Chairman on 1 September 2019.

Enquires:

Ali Johnson

Company Secretary

0207 399 0326

29 March 2019

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

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