Rathbone Brothers Plc
('The Company')

Listing Rule 9.6.14R(2) Disclosure

The Company announces that in accordance with LR 9.6.14R(2), Kathryn Matthews, non-executive director, has been appointed independent non-executive director to the Board of BT Investment Management Limited, a company listed on the Australian Securities Exchange, with effect from 1 December 2016.

Enquires:

Ali Johnson
Company Secretary
0207 399 0326

27 October 2016


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

Rathbone Brothers plc published this content on 27 October 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 27 October 2016 10:41:04 UTC.

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