Notice of Results

Rathbone Brothers PLC
12 February 2004


12 February 2004
                             Rathbone Brothers Plc
                            Notification of results

The Board of Rathbone Brothers Plc will be announcing its preliminary results
for the year ended 31 December 2003 on Wednesday 3 March 2004. An analyst
presentation will be held at the office of Luther Pendragon at Priory Court,
Pilgrim Street, London, EC4V 6DR at 10am on that day.

For further information, please contact

Richard Loader
Company Secretary
Telephone: [phone]

Luther Pendragon
Beany McLean / Ben Frankel / Meg Baker
Telephone: [phone]



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