Rathbones Group Plc (the "Company")
Notification of Transactions of Persons Discharging Managerial Responsibilities
The Company was notified that on 8 April 2025, in accordance with the Company's HMRC Savings Related Share Options Plan ("SAYE"), options were granted to the following PDMR.
This notification below has been made in accordance with the requirements of the UK Market Abuse Regulation.
Enquiries:
Ali Johnson
Group Company Secretary
Telephone - 07901 118456
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.
| 1 | Details of the person discharging managerial responsibilities/person closely associated | ||
| a) | Name | Sarah Owen-Jones | |
| 2 | Reason for the notification | ||
| a) | Position/status | Chief Risk 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 Identification code | Ordinary Shares of 5p each
ISIN: GB0002148343 | |
| b) | Nature of the transaction | Grant of Savings Related Share Options (SAYE 2025) over a three-year savings contract. | |
| c) | Price(s) and volume(s) | Price(s) | Volume(s) |
| | | £12.95 | 1,420 |
| d) | Aggregated information
- Aggregated volume - Price |
Not applicable - single transaction | |
| e) | Date of the transaction | 2025-04-08 | |
| f) | Place of the transaction | Outside a trading venue | |
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