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| Date | 8 Feb 2023 |
| Time | 08:15:04 |
| Category | Miscellaneous |
| ID | 2937P |
Rathbones Group Plc (the "Company")
New Directorship Notification
In accordance with Listing Rule 9.6.14R(2), the Company announces that Clive Bannister, Chair and non-executive director, has been appointed Chair Designate and non-executive director of Beazley Plc ("Beazley") with immediate effect. Clive is expected to assume the role of Chair at the conclusion of Beazley's AGM on 23 April 2023.
Enquires:
Ali Johnson
Company Secretary
0207 399 0326
8 February 2023