Blocklisting Interim Review

Rathbone Brothers PLC
14 November 2005


Rathbone Brothers Plc

Schedule 5

Blocklisting Six Monthly Return

Name of company                                     Rathbone Brothers Plc

Name of scheme                                      Rathbone Share Incentive
                                                    Plans

Period of return                                    From 14 May 2005 to 13
                                                    November 2005

Number and class of shares                          70,091 Ordinary Shares of 5p
not issued under scheme                             Each

Number of shares issued/allotted
under scheme during period                          64,984

Balance under scheme not yet
issued/allotted at end of period                    5,107

Number and class of share originally listed and the 750,000 Ordinary Shares of
date of admission                                   5p each
                                                    14 May 2001


Total number of shares in issue at the end of the   41,263,323 Ordinary Shares
period                                              of 5p each

Contact for queries                                 Richard Loader

Address                                             159 New Bond Street
                                                    London W1S 2UD

Telephone                                           020 7399 0162


                      This information is provided by RNS
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