Total Voting Rights

Rathbone Brothers Plc ("the Company") 

Total Voting Rights

At the close of business on 31 May 2011, the Company had issued 43,485,788 ordinary shares of 5p with voting rights. 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

1 June 2011