RNS Number : 0256H Rathbones Group PLC 04 October 2024 Rathbones Group Plc (the "Company") Notification of Transactions of Persons Discharging Managerial Responsibilities The Company announces that, on 3 October 2024, ordinary shares of 5 pence each with voting rights were allotted at £17.90 (mid-market close on 30 September 2024) to Equiniti Share Plan Trustees Limited, the trustee of the Company's Inland Revenue Approved Share Incentive Plan, in respect of the reinvestment of the Company's 2024 interim dividend. Subject to the deed and rules of the plan, the shares will be held by Equiniti Share Plan Trustees Limited on behalf of the following PDMRs. The notifications below, which have been made in accordance with the requirements of the UK Market Abuse Regulation, provide further detail. Enquiries: Ali Johnson Company Secretary Telephone - 07901 118456 Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com. RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy. END DSHBZLFBZBLLFBD