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Rathbones Group PLC Remuneration Information 2019

May 13, 2019

4713_rns_2019-05-13_e5a66643-7dd3-4ddc-be02-2d9330e90ec0.html

Remuneration Information

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RNS Number : 8182Y

Rathbone Brothers PLC

13 May 2019

BLOCK LISTING SIX MONTHLY RETURN

Information provided on this form must be typed or printed electronically and provided to an ris.

(Note: Italicised terms have the same meaning as given in the Listing Rules.)

Date: 13 May 2019

Name of applicant: Rathbone Brothers Plc
Name of scheme: Share Incentive Plan
Period of return: From: 17 November 2018 To: 10 May 2019
Balance of unallotted securities under scheme(s) from previous return: 404,422
Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for): 0
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G): 55,142
Equals:  Balance under scheme(s) not yet issued/allotted at end of period: 349,280
Name of contact: Ali Johnson, Company Secretary
Telephone number of contact: 0207 399 0326

BLOCK LISTING SIX MONTHLY RETURN

Information provided on this form must be typed or printed electronically and provided to an ris.

(Note: Italicised terms have the same meaning as given in the Listing Rules.)

Date: 13 May 2019

Name of applicant: Rathbone Brothers Plc
Name of scheme: Savings Related Share Option Plan (SAYE)
Period of return: From: 17 November 2018 To: 10 May 2019
Balance of unallotted securities under scheme(s) from previous return: 167,570
Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for): 345,000
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G): 3,501
Equals:  Balance under scheme(s) not yet issued/allotted at end of period: 509,069
Name of contact: Ali Johnson, Company Secretary
Telephone number of contact: 0207 399 0326

BLOCK LISTING SIX MONTHLY RETURN

Information provided on this form must be typed or printed electronically and provided to an ris.

(Note: Italicised terms have the same meaning as given in the Listing Rules.)

Date: 13 May 2019

Name of applicant: Rathbone Brothers Plc
Name of scheme: Executive Incentive Plan (EIP)
Period of return: From: 17 November 2018 To: 10 May 2019
Balance of unallotted securities under scheme(s) from previous return: 105,957
Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for): 50,000
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G): 70,000
Equals:  Balance under scheme(s) not yet issued/allotted at end of period: 85,957
Name of contact: Ali Johnson, Company Secretary
Telephone number of contact: 0207 399 0326

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.

END

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