Rathbone Brothers Plc
Directors' shareholding
Conditional Long Term Incentive Plan (LTIP) awards for 2012-14
On 20 March 2012, the following conditional awards of Rathbone Brothers Plc ordinary shares were made to directors of the Company at £12.61, being the average mid-market closing price during the 20 business days prior to the award. These awards were made pursuant to the Rathbone Brothers Plc Long Term Incentive Plan approved by shareholders on 11 May 2011.
| Director | Conditional award |
| Ian Buckley | 12,252 |
| Paul Chavasse | 14,825 |
| Richard Lanyon | 14,393 |
| Andrew Morris | 12,073 |
| Andy Pomfret | 20,222 |
| Richard Smeeton | 13,536 |
| Paul Stockton | 13,221 |
The awards will vest no earlier than the third anniversary of the date of grant. Vesting will be subject to the achievement of EPS and TSR performance conditions over the 1 January 2012 to 31 December 2014 performance period.
Richard Loader
Company Secretary
20 March 2012
Tel: 020 7399 0000