REG - Rathbones Group PLC - Director/PDMR Shareholding

RathbonesAnnouncement

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RNS Number : 3043W  Rathbones Group PLC  11 March 2026

Rathbones Group Plc (the "Company")

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

 

This announcement is made in accordance with Article 19 of the EU Market Abuse
Regulation 596/2014 (as incorporated into UK domestic law by the European
Union (Withdrawal) Act 2018).

 

 1   Details of the person discharging managerial responsibilities/person closely
     associated
 a)  Name                                                         Jonathan Sorrell
 2   Reason for the notification
 a)  Position/status                                              Group Chief Executive Officer
 b)  Initial notification/Amendment                               Initial notification
 3   Details of the issuer, emission allowance market participant, auction
     platform, auctioneer or auction monitor
 a)  Name                                                         Rathbones Group 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                                    Share award grant made pursuant to the Rathbones Performance Share Plan.
 c)  Price(s) and volume(s)                                       Price(s)                               Volume(s)
                                                                  PSP Award
     £18.00                                                       88,437
                                                                  Deferred Share Award
     £20.27                                                       2,154
     £19.13                                                       2,282
     £18.00                                                       2,426
 d)  Aggregated information

      - Aggregated volume                                         Not applicable - single transaction

     - Price
 e)  Date of the transaction                                      2026-03-09
 f)  Place of the transaction                                     Outside a trading venue

 

 

 1   Details of the person discharging managerial responsibilities/person closely
     associated
 a)  Name                                                         Iain Hooley
 2   Reason for the notification
 a)  Position/status                                              Group Chief Financial Officer
 b)  Initial notification/Amendment                               Initial notification
 3   Details of the issuer, emission allowance market participant, auction
     platform, auctioneer or auction monitor
 a)  Name                                                         Rathbones Group 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                                    Share award grant made pursuant to the Rathbones Performance Share Plan.
 c)  Price(s) and volume(s)                                       Price(s)                               Volume(s)
                                                                  PSP Award
     £18.00                                                       49,272
 d)  Aggregated information

      - Aggregated volume                                         Not applicable - single transaction

     - Price
 e)  Date of the transaction                                      2026-03-09
 f)  Place of the transaction                                     Outside a trading venue

 

 

Enquiries:

 

Ali Johnson

Group Company Secretary

Telephone - 07901 118456

 

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