REG — Rathbones Group PLC — Director/PDMR Shareholding

For best results when printing this announcement, please click on link below: RNS Number: 4376W Rathbones Group PLC 25 September 2026 Rathbones Group Plc (the "Company") Notification of Transactions of Persons Discharging Managerial Responsibilities The Company announces that the following PDMR has been granted a share award under the Rathbones Group Plc Performance Share Plan 2026. The details below relate to a Deferred Share Award granted on 9 March 2026. The grant was delayed pending completion of the FCA Skilled Person Review, which was ongoing at the time. The Deferred Share Award will vest over a three-year period in three equal annual tranches.

00, 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 award is subject to Company's 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 1 Details of the person discharging managerial responsibilities/person closely associated a) Name Iain Hooley 2 Reason for the notification a) Position/status Group Chief Financial Officer b) Initial notification/Amendment Initial notification 3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor a) Name Rathbones Group Plc b) LEI 213800MBTHM6UE8ZQP29 4 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted a) Description of the financial instrument, type of instrument Ordinary Shares of 5p each Identification code ISIN: GB0002148343 b) Nature of the transaction Share award grant made pursuant to the Rathbones Performance Share Plan.

00 2,433 d) Aggregated information - Aggregated volume Not applicable - single transaction - Price e) Date of the transaction 2026-09-25 f) Place of the transaction Outside a trading venue 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. com) or visit ( ).

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 DSHQELFLQKLZBBF