Director/PDMR Shareholding
Rathbones Group Plc announced that on November 4, 2025, several Persons Discharging Managerial Responsibilities acquired ordinary shares of 5p each under the Company's Inland Revenue Approved Share Incentive Plan. Group Chief Executive Officer Jonathan Sorrell, Group Chief Financial Officer Iain Hooley, Chief Risk Officer Sarah Owen-Jones, and Chief Operating Officer Andrew Brodie each acquired 8 partnership shares and 8 matching shares. These shares were allotted at a price of £18.04 per share, based on the mid-market close on November 3, 2025. The transactions, totaling 64 shares across the four executives, occurred outside a trading venue and represent routine participation in the employee share scheme, unlikely to significantly impact the stock price.
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The Company announces that, on 4 November 2025, ordinary shares of 5p were allotted at £18.04 (mid-market close on 3 November 2025) to Equiniti Share Plan Trustees Limited, the trustee of the Company's Inland Revenue Approved Share Incentive Plan in respect of partnership shares and matching shares.
| 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 | |
| a) | Name | Rathbones Group Plc | |
| b) | LEI | 213800MBTHM6UE8ZQP29 | |
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary Shares of 5p each ISIN: GB0002148343 | |
| b) | Nature of the transaction | Acquisition of partnership and matching shares under the Rathbone Inland Revenue Approved Share Incentive Plan | |
| c) | Price(s) and volume(s) | Price(s) | Volume(s) |
| £ 18.04 | 8 partnership shares | ||
| £ 18.04 | 8 matching shares | ||
| d) | Aggregated information - Aggregated volume - Price | Not applicable - single transaction | |
| e) | Date of the transaction | 2025-1 1 -04 | |
| f) | Place of the transaction | Outside a trading venue | |
| 1 | Details of the person discharging managerial responsibilities/person closely associated | ||
| a) | Name | Iain Hooley | |
| 2 | Reason for the notification | ||
| a) | Position/status | Group Chief Financial Officer | |
| b) | Initial notification/Amendment | Initial notification | |
| a) | Name | Rathbones Group Plc | |
| b) | LEI | 213800MBTHM6UE8ZQP29 | |
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary Shares of 5p each ISIN: GB0002148343 | |
| b) | Nature of the transaction | Acquisition of partnership and matching shares under the Rathbone Inland Revenue Approved Share Incentive Plan | |
| c) | Price(s) and volume(s) | Price(s) | Volume(s) |
| £18.04 | 8 partnership shares | ||
| £18.04 | 8 matching shares | ||
| d) | Aggregated information - Aggregated volume - Price | Not applicable - single transaction | |
| e) | Date of the transaction | 2025-11-04 | |
| f) | Place of the transaction | Outside a trading venue | |
| 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 | |
| a) | Name | Rathbones Group Plc | |
| b) | LEI | 213800MBTHM6UE8ZQP29 | |
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary Shares of 5p each ISIN: GB0002148343 | |
| b) | Nature of the transaction | Acquisition of partnership and matching shares under the Rathbone Inland Revenue Approved Share Incentive Plan | |
| c) | Price(s) and volume(s) | Price(s) | Volume(s) |
| £18.04 | 8 partnership shares | ||
| £18.04 | 8 matching shares | ||
| d) | Aggregated information - Aggregated volume - Price | Not applicable - single transaction | |
| e) | Date of the transaction | 2025-11-04 | |
| f) | Place of the transaction | Outside a trading venue | |
| 1 | Details of the person discharging managerial responsibilities/person closely associated | ||
| a) | Name | Andrew Brodie | |
| 2 | Reason for the notification | ||
| a) | Position/status | Chief Operating Officer | |
| b) | Initial notification/Amendment | Initial notification | |
| a) | Name | Rathbones Group Plc | |
| b) | LEI | 213800MBTHM6UE8ZQP29 | |
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary Shares of 5p each ISIN: GB0002148343 | |
| b) | Nature of the transaction | Acquisition of partnership and matching shares under the Rathbone Inland Revenue Approved Share Incentive Plan | |
| c) | Price(s) and volume(s) | Price(s) | Volume(s) |
| £18.04 | 8 partnership shares | ||
| £18.04 | 8 matching shares | ||
| d) | Aggregated information - Aggregated volume - Price | Not applicable - single transaction | |
| e) | Date of the transaction | 2025-11-04 | |
| f) | Place of the transaction | Outside a trading venue |
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.