Rathbones Group PLC — Director's Dealing 2018

May 1, 2018

National Storage Mechanism | Additional information

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Rathbone Brothers Plc (the "Company")

Savings Related Share Option Scheme - 2018 grant

The Company announces that on 1 May 2018, in accordance with the Company's HMRC Savings Related Share Optrions Plan, 1,440 options were granted to the following PDMRs

Notification and public disclosure of transactions by persons discharging managerial responsibilities.

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Andrew Butcher
2	Reason for the notification
a)	Position/status	COO
b)	Initial notification/Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Rathbone Brothers Plc
b)	LEI	213800MBTHM6UE8ZQP29
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument	5p Ordinary Shares
Identification code	ISIN: GB0002148343
	Shares of 5p each
b)	Nature of the transaction	Grant of Savings Related Share Options
c)	Price(s) and volume(s)	Price(s)	Volume(s)
£19.77	455
d)	Aggregated information	- Not applicable - single transaction
- Aggregated volume
- Price
e)	Date of the transaction	01/05/2018
f)	Place of the transaction	N/A
1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Andrew Morris
2	Reason for the notification
a)	Position/status	General Manager
b)	Initial notification/Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Rathbone Brothers Plc
b)	LEI	213800MBTHM6UE8ZQP29
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument	ISIN: GB0002148343
Identification code	Shares of 5p each
b)	Nature of the transaction	Grant of Savings Related Share Options
c)	Price(s) and volume(s)	Price(s)	Volume(s)
£19.77	227
d)	Aggregated information
- Aggregated volume	- Not applicable - single transaction
- Price
e)	Date of the transaction	01/05/2018
f)	Place of the transaction	N/A
1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Rupert Baron
2	Reason for the notification
a)	Position/status	General Manager
b)	Initial notification/Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Rathbone Brothers Plc
b)	LEI	213800MBTHM6UE8ZQP29
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument	ISIN: GB0002148343 Shares of 5p each
Identification code
b)	Nature of the transaction	Share award vesting pursuant to the Rathbone Brothers Plc 2015 Executive Incentive Plan
c)	Price(s) and volume(s)	Price(s)	Volume(s)
£19.77	758
d)	Aggregated information    - Aggregated volume - Price	- Not applicable - single transaction
e)	Date of the transaction	01/05/2018
f)	Place of the transaction	N/A

Ali Johnson

Company Secretary

01 May 2018

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*This announcement is distributed by Nasdaq Corporate Solutions on behalf of Nasdaq Corporate Solutions clients.

The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.

Source: Rathbone Brothers Plc via Globenewswire*