Source - LSE Regulatory
RNS Number : 0622A Rathbones Group PLC 10 March 2025 Rathbones Group Plc (the "Company") Notification of Transactions of Persons Discharging Managerial Responsibilities The Company announces that the following PDMRs were granted share awards in accordance with the rules of the Rathbones Group Plc Performance Share Plan for 2025. The Performance Share Plan Award (PSP) will vest on the third anniversary of grant subject to meeting the performance conditions applied to the awards measured over the three-year period ending 31 December 2027. These awards were made at a share price of £13.73, based on the average share price over five days preceding the grant date and discounted to reflect the absence of dividend equivalents over the three-year vesting period. For Executive Directors, Paul Stockton and Iain Hooley, the PSP Awards will be subject to a two-year post-vesting holding period. The Deferred Share Award will vest over a three-year period in equal tranches of one third per annum. The award was made at a share price of £15.39, £14.56, and £13.73, based on the average share price over five days preceding the grant date and discounted to reflect the absence of dividend equivalents over the annual vesting cycle. The awards are subject to malus and clawback provisions. The notifications below, which have been made in accordance with the requirements of the UK Market Abuse Regulation, provide further detail. Enquiries: Ali Johnson Group 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 DSHQBLFFEXLLBBL