Blocklisting Interim Review

Rathbone Brothers PLC 22 May 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 November 2006 to 21 May 2007 Number and class of shares 1,217,253 Ordinary Shares of 5p Each not issued under scheme Number of shares issued/allotted 168,342 under scheme during period Balance under scheme not yet issued/allotted at end of period 1,048,911 Number and class of share originally 1,300,000 Ordinary Shares of 5p each listed and the date of admission 22 May 2006 Total number of shares in issue at the 42,602,502 Ordinary Shares of 5p each end of the period Contact for queries Richard Loader Address 159 New Bond Street London W1S 2UD Telephone 020 7399 0000 This information is provided by RNS The company news service from the London Stock Exchange
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