TIDMRAT 
 
   Rathbone Brothers Plc ("the Company") 
 
   Director retirement and changes to director responsibilities 
 
   In accordance with Listing Rule 9.6.11, Kathryn Matthews, a 
non-executive director of the Company, will today step down from the 
board and, subject to regulatory approval, Terri Duhon will, in 
accordance with Rathbones' succession plan, succeed Kathryn as Chair of 
the Group Risk Committee. 
 
   Mark Nicholls, Chairman of Rathbones said "Kathryn has been a member of 
the board since January 2010 and as such was nearing the end of her nine 
year tenure as an independent director. She has been a delightful 
colleague and the board is very grateful for the hugely valuable 
contribution she has made over the years. We wish her well for the 
future". 
 
   Enquires: 
 
   Ali Johnson, 
 
   Company Secretary 
 
 
 
 
Tel: 0207 399 0326 
 12 September 2018

(END) Dow Jones Newswires

September 12, 2018 04:27 ET (08:27 GMT)

Copyright (c) 2018 Dow Jones & Company, Inc.
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