Blocklisting Interim Review

Name of applicant:

Rathbone Brothers Plc

Name of schemes:

Rathbone Executive Share Option Schemes 1993 and 1996

Period of return

From 15 July 2008 to 14 January 2009

Balance of unallotted securities under scheme from previous return:

539,327 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:

539,327

Name of contact:

Richard Loader

Telephone number of contact:

020 7399 0000