Blocklisting Interim Review

Name of applicant:

Rathbone Brothers Plc

Name of scheme:

Rathbone Share Incentive Plans

Period of return

From 14 November 2008 to 13 May 2009

Balance of unallotted securities under scheme from previous return:

594,633 Ordinary Shares of 5p Each

Plus: The amount by which the block scheme has been increased since the date of the last return (if any increase has been applied for):

0

Less: Number of securities issued/allotted under scheme during period:

0

Equals: Balance under scheme not yet issued/allotted at end of period:

594,633

Name of contact:

Richard Loader

Telephone number of contact:

020 7399 0000