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Rathbones Group PLC Director's Dealing 2020

Apr 29, 2020

4713_dirs_2020-04-29_79854044-fdb2-489b-8039-738d3af7536b.html

Director's Dealing

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National Storage Mechanism | Additional information

RNS Number : 2990L

Rathbone Brothers PLC

29 April 2020

Rathbone Brothers Plc (the "Company")

Notification of Transactions of Persons Discharging Managerial Responsibilities

The Company was notified that on 28 April 2020, Andrew Butcher had cancelled his participation in the previous savings contracts associated with the grant of share options under the SAYE 2018 and SAYE 2019 schemes and the associated options therefore have lapsed. 

The notification set out below is provided in accordance with the requirements of the EU Market Abuse Regulation.

Ali Johnson

Company Secretary

Telephone - 0207 399 0326

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1 Details of the person discharging managerial responsibilities / person closely associated
a) Name Andrew Butcher
2 Reason for the notification
a) Position/status Chief Operating Officer
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 Ordinary Shares of 5p each
Identification code ISIN: GB0002148343
b) Nature of the transaction Cancellation of SAYE 2018 and 2019 options
c) Price(s) and volume(s) Price(s) Volume(s)
SAYE 2018   £19.77 455
SAYE 2019   £18.13 496
d) Aggregated information
- Aggregated volume Not applicable - single transaction
- Price
e) Date of the transaction 28/04/2020
f) Place of the transaction N/A

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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