Rathbone Brothers PLC : Total voting rights

Rathbone Brothers Plc ("the Company") 
Total Voting Rights

At the close of business on 31 May 2014, the Company had issued 47,808,321 ordinary shares of 5p. 50,000 ordinary shares were held in treasury.

The Company therefore has 47,758,321 shares in issue, excluding shares held in treasury. This number represents the total voting rights in the Company and may be used by shareholders as the denominator for the calculations by which they can determine if they are required to notify their interest in, or a change to their interest in, the Company under the Financial Conduct Authority's Disclosure and Transparency Rules.

Belinda Barnes
Investor Relations

2 June 2014

---

This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Rathbone Brothers PLC via Globenewswire

HUG#1789903