Total Voting Rights

Rathbone Brothers PLC 01 February 2007 Rathbone Brothers Plc ('the Company') Total Voting Rights at 31 January 2007 In accordance with the FSA's Disclosure and Transparency Rules sourcebook transitional provision 6, the Company advises that its capital consists of 42,276,852 ordinary shares of 5p with voting rights, unchanged in January 2007. No ordinary shares are held in treasury. The above figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FSA's Disclosure and Transparency Rules. Richard Loader Company Secretary This information is provided by RNS The company news service from the London Stock Exchange
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