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5 Jan 2026 17:38
Rathbones Group Plc (the "Company")
Notification of Transactions of Persons Discharging Managerial Responsibilities ("PDMRs")
The Company announces that in accordance with the rules of the Rathbones Executive Share Performance Plan, an award granted to Jonathan Sorrell in August 2025 has vested on 31 December 2025.
The notifications below, which has been made in accordance with the requirements of the UK Market Abuse Regulation, provides further detail.
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 | 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 Identification code | Ordinary Shares of 5p each ISIN: GB0002148343 | |||||||
b) | Nature of the transaction | Share award vesting pursuant to the Rathbones Executive Share Performance Plan.
| |||||||
c) | Price(s) and volume(s) | Price(s) | Volume(s) | ||||||
Number of shares retained | |||||||||
Nil | 33,479 | ||||||||
d) | Aggregated information
- Aggregated volume - Price |
Not applicable - single transaction | |||||||
e) | Date of the transaction | 2025-12-31 | |||||||
f) | Place of the transaction | Outside a trading venue | |||||||
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