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Rathbones appoints new finance director

Released: 13 May 2008

Rathbone Brothers Plc, a leading provider of discretionary fund management and wealth management services for private investors and trustees, announces that Paul Stockton has agreed to join the board as finance director. It is expected that he will join the board in the late summer.

Paul Stockton, aged 42, qualified as a chartered accountant with PricewaterhouseCoopers. In 1999 he joined Old Mutual Plc as group financial controller, becoming director of finance in 2001 and finance director of Gerrard Limited eight months later. Following the sale of Gerrard to Barclays in 2003, Paul left in 2005 and has since worked for Euroclear in Brussels and is currently finance director of the Life Division (South) of the Pearl Group.

No information is required to be disclosed pursuant to Listing Rule 9.6.13.

For further information contact:

Rathbone Brothers Plc

020 7399 0000 (Switchboard)

Mark Powell, Chairman

 
Andy Pomfret, Chief Executive  
Emily Morris, Marketing Director           
   

Smithfield

 
Reg Hoare/Miranda Good       

020 7360 4900

Rathbone Brothers Plc

Rathbone Brothers Plc specialises in providing, through its subsidiaries, high quality, personalised investment management and wealth management services for private investors and trustees, including discretionary fund management, unit trusts, tax planning, trust and company management, pension and banking services. It manages £12.4 billion of funds, including £1.7 billion managed by Rathbone Unit Trust Management Limited (as at 5 April 2008).

Headquartered in London, Rathbones has UK offices in Aberdeen*, Birmingham*, Bristol, Cambridge, Chichester, Edinburgh, Exeter, Liverpool, London and Winchester. It has overseas offices in Jersey, Geneva, Singapore and the BVI.

*Opening in the summer of 2008.

© Rathbone Brothers Plc 2008