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Rathbone Brothers Plc : Directorate change

GlobeNewswire

Rathbone Brothers Plc ("the Company")
Directorate Change and changes to Director Responsibilities

In accordance with Listing Rule 9.6.11, the Company announces that David Harrel, senior independent director and chairman of the remuneration committee, will not be seeking re-election at the 2017 AGM as he has reached the ninth anniversary of his appointment to the board. Subject to regulatory approval, Sarah Gentleman will be appointed chairman of the remuneration committee following the AGM. The board will appoint a senior independent director in due course.

Enquires:

Ali Johnson

Company Secretary

Tel: 0207 399 0326

7 April 2017



This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX 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
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