Blocklisting Interim Review

Rathbone Brothers PLC
23 November 2006


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 2006 to 21 November 2006

Number and class of shares         
not issued under scheme            1,300,000 Ordinary Shares of 5p Each

Number of shares issued/allotted   
under scheme during period         82,747

Balance under scheme not yet       
issued/allotted at end of period   1,217,253

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

                                   22 May 2006

Total number of shares in issue at 42,276,852 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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