TIDMRAT

RNS Number : 2581L

Rathbone Brothers PLC

09 September 2021

Rathbone Brothers Plc

("Rathbones" or the "Company")

New directorship held by a director in any other publicly quoted company

In accordance with the requirements of Listing Rule 9.6.14 (2), this is to notify that Sarah Gentleman, independent non-executive director of Rathbone Brothers Plc (the "Company") has been appointed as non-executive director of Draper Esprit Plc with effect from 8 September 2021.

Draper Esprit Plc is a venture capital firm, investing in high growth technology companies with global ambitions. Draper Esprit Plc was admitted to trading on the Main Market of the London Stock Exchange on 23 July 2021.

9 September 2021

For further information contact:

Rathbone Brothers Plc

Ali Johnson, Company Secretary

Tel: 07901 118456

email: ali.johnson@rathbones.com

Rathbone Brothers Plc

Rathbones provides individual investment and wealth management services for private clients, charities, trustees and professional partners. We have been trusted for generations to manage and preserve our clients' wealth. Our tradition of investing and acting responsibly has been with us from the beginning and continues to lead us forward. Our ambition is to be recognised as the UK's most responsible wealth manager.

Rathbones has over 1,500 staff in 15 UK locations and Jersey; its headquarters is 8 Finsbury Circus, London.

www. rathbones.com

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September 09, 2021 03:17 ET (07:17 GMT)

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