THE RATHBONE INLAND REVENUE APPROVED SHARE INCENTIVE PLAN (THE ‘PLAN’)Rathbone Inland • February 19th, 2016
These terms apply between you and Rathbone Brothers Plc (the “Company”) and Equiniti Share Plan Trustees Limited (the “Trustee”) and form part of your agreement, along with the rules of the Plan, to receive Free Shares under the Rathbone Inland Revenue Approved Share Incentive Plan (the “Plan”). By not completing and returning the opt-out form which has been made available to you by from the Company, you are deemed to have accepted the Free Shares and these Terms and Conditions. Words used here are defined in the rules of the Plan or legislation. In the event of any conflict between this agreement, the rules of the Plan and/or legislation, the rules of the Plan and legislation will apply.
