Director/PDMR Shareholding
Rathbones Group Plc announced that deferred share awards granted to Group Chief Financial Officer Iain Hooley, originally scheduled to vest in March and June 2026, vested on October 16, 2026, following a delay pending the completion of an FCA Skilled Person Review. A total of 12,452 ordinary shares vested at nil cost, with 6,598 shares retained after sufficient shares were sold to cover associated tax and National Insurance liabilities.
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The Company announces that deferred share awards granted to Iain Hooley, originally due to vest in March and June 2026, vested on 16 October 2026. The vesting of the awards were delayed pending completion of the FCA Skilled Person Review.
| 1 | Details of the person discharging managerial responsibilities/person closely associated | |
| a) | Name | I ain 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 | The deferred share awards were transferred to the Executive Director at nil cost (the "Vested Shares"). Sufficient vested shares were sold to satisfy the tax and NIC liabilities arising in connection with the vesting. |
| c) | Price(s) and volume(s) | Number of shares vested Number of shares retained (net of tax liability) Deferred share awards 12,452 6,598 |
| d) | Aggregated information - Aggregated volume - Price | Not applicable - single transaction |
| e) | Date of the transaction | 2026-10-16 |
| f) | Place of the transaction | Outside a trading venue |
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