TIDMRAT 
 
   Rathbone Brothers Plc ("the Company") 
 
   Appointment of Senior Independent Director 
 
   The Company announces that with immediate effect, Jim Pettigrew has been 
appointed senior independent director of the Company following 
regulatory approval. 
 
   Jim joined the board as an independent non-executive director on 6 March 
2017 and has been a member of the audit, risk, remuneration and 
nomination committee during this time. 
 
   There are no further details to be disclosed under paragraph 9.6.11 of 
the Listing Rules. 
 
   Enquires: 
 
   Ali Johnson, 
 
   Company Secretary 
 
 
 
 
Tel: 0207 399 0326 
 14 August 2017 
 
 
 
   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 
 
 
  http://www.rathbones.com/ 
 

(END) Dow Jones Newswires

August 14, 2017 12:07 ET (16:07 GMT)

Copyright (c) 2017 Dow Jones & Company, Inc.
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