Blocklisting Interim Review

Rathbone Brothers PLC
23 November 2007


Rathbone Brothers Plc
Schedule 5
Blocklisting Six Monthly Return

Name of company                    Rathbone Brothers Plc

Name of schemes                    (i) Rathbones 2000 Inland Revenue Approved
                                   Share Option Scheme; and

                                   (ii) Rathbones 2000 Non Inland Revenue
                                   Approved Share Option Scheme

Period of return                   From 22 May 2007 to 21 November 2007

Number and class of shares         1,048,911 Ordinary Shares of 5p Each
not issued under scheme

Number of shares issued/allotted   58,240
under scheme during period

Balance under scheme not yet       990,671
issued/allotted at end of period

Number and class of share          1,300,000 Ordinary Shares of 5p each
originally listed and the date of
admission

                                   22 May 2006

Total number of shares in issue at 42,689,942 Ordinary Shares of 5p each
the end of the period

Contact for queries                Richard Loader

Address                            159 New Bond Street

                                   London W1S 2UD

Telephone                          020 7399 0000




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