Blocklisting Interim Review

Name of applicant:

Rathbone Brothers Plc

Name of schemes:

(i) Rathbone 2000 Inland Revenue Approved Share Option Scheme

(ii) Rathbone Non-Inland Revenue Approved Share Option Scheme

Period of return

From 22 November 2007 to 21 May 2008

Balance of unallotted securities under scheme from previous return:

990,671 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:

12,446

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

978,225

Name of contact:

Richard Loader

Telephone number of contact:

020 7399 0000