Statement re David Harrel

Rathbone Brothers Plc
Statement regarding David Harrel

David Harrel, the Senior Independent Director of Rathbone Brothers Plc, has today been appointed as a director and chairman of Fairpoint Group plc, a company listed on AIM.

Notification is made as required by Listing Rule 9.6.14 (2).

Richard Loader
Company Secretary

14 November 2013

---

This announcement is distributed by Thomson Reuters on behalf of Thomson Reuters clients.

The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and other applicable laws; and
(ii) they are solely responsible for the content, accuracy and originality of the
information contained therein.

Source: Rathbone Brothers PLC via Thomson Reuters ONE

HUG#1743187