Annual Information Update

Rathbone Brothers PLC
15 April 2008


Rathbone Brothers Plc (the Company)
Annual Information Update at 15 April 2008

As required by Rule 5.2 of the Prospectus Rules, Rathbone Brothers Plc sets out
below a summary of the information which has been published or made available to
the public in the year to 14 April 2008 in compliance with its obligations under
laws and rules dealing with the regulation of securities, issuers of securities
and securities markets. It refers to information rather than including that
information and the information referred to may now be out of date.

     
1.   Regulatory announcements

UK regulatory announcements made via a Regulatory Information Service during the
year to 14 April 2008 are as follows. These can be viewed at
www.londonstockexchange.com.

Date                                Regulatory headline
                                                            
25/04/2007                          Rule 8.3 Michelmersh Brick Plc
25/04/2007                          Director/PDMR Shareholding
26/04/2007                          Rule 8.3 Michelmersh Brick Plc
27/04/2007                          Director/PDMR Shareholding
01/05/2007                          Total Voting Rights
02/05/2007                          AGM Statement
03/05/2007                          Director/PDMR Shareholding
08/05/2007                          Rule 8.3 Inter Link Foods Plc
11/05/2007                          Director/PDMR Shareholding
14/05/2007                          Blocklisting Interim Review
14/05/2007                          Director/PDMR Shareholding
16/05/2007                          Director/PDMR Shareholding
17/05/2007                          Director/PDMR Shareholding
22/05/2007                          Blocklisting Interim Review
24/05/2007                          Rule 8.3 Michelmersh Brick
30/05/2007                          Director/PDMR Shareholding
01/06/2007                          Total Voting Rights
04/06/2007                          Rule 8.3 Oasis Healthcare Plc
06/06/2007                          Rule 8.3 Michelmersh Brick
08/06/2007                          Rule 8.3 Michelmersh Brick
11/06/2007                          Rule 8.3 Inter Link Foods Plc
11/06/2007                          Rule 8.3 Dobbies Gardens
12/06/2007                          Rule 8.3 Inter Link Foods Plc
13/06/2007                          Rule 8.3 Oasis Healthcare
14/06/2007                          Rule 8.3 Civica Plc
15/06/2007                          Rule 8.3 Dobbies Gardens
15/06/2007                          Rule 8.3 Oasis Healthcare
20/06/2007                          Rule 8.3 Oasis Healthcare
21/06/2007                          Rule 8.3 Dobbies Gardens
27/06/2007                          Rule 8.3 Oasis Healthcare
28/06/2007                          Rule 8.3 Oasis Healthcare
02/07/2007                          Total Voting Rights
02/07/2007                          Rule 8.3 Dobbies Garden Plc
03/07/2007                          Rule 8.3 Oasis Healthcare Plc
06/07/2007                          Rule 8.3 Oasis Healthcare Plc
09/07/2007                          Rule 8.3 Oasis Healthcare Plc
10/07/2007                          Rule 8.3 Oasis Healthcare Plc
13/07/2007                          Rule 8.3 Revenue Assurance Plc
16/07/2007                          Blocklisting Interim Review
17/07/2007                          Rule 8.3 Dobbies Garden Plc
20/07/2007                          Rule 8.3 Global Marine Plc
23/07/2007                          Rule 8.3 Atrium Underwriting
26/07/2007                          Interim Results
26/07/2007                          Director/PDMR Shareholding
26/07/2007                          Director/PDMR Shareholding
26/07/2007                          Rule 8.3 Revenue Assurance
26/07/2007                          Rule 8.3 Oasis Healthcare Plc
26/07/2007                          Director/PDMR Shareholding
31/07/2007                          Rule 8.3 Revenue Assurance
31/07/2007                          Rule 8.3 Atrium Underwriting
01/08/2007                          Total Voting Rights
03/08/2007                          Rule 8.3 Dobbies Garden Plc
07/08/2007                          Rule 8.3 Revenue Assurance
08/08/2007                          Rule 8.3 Revenue Assurance
08/08/2007                          Holding(s) in Company
08/08/2007                          Rule 8.3 Revenue Assurance
08/08/2007                          Director/PDMR Shareholding
09/08/2007                          Rule 8.3 Revenue Assurance
10/08/2007                          Rule 8.3 Imprint Plc
29/08/2007                          Director/PDMR Shareholding
03/09/2007                          Total Voting Rights
03/09/2007                          Rule 8.3 Sondex Plc
03/09/2007                          Rule 8.3 Sondex Plc
04/09/2007                          Rule 8.3 Venture Prod Plc
12/09/2007                          Director/PDMR Shareholding
20/09/2007                          Rule 8.3 Venture Production
27/09/2007                          Director/PDMR Shareholding
01/10/2007                          Total Voting Rights
01/10/2007                          Rule 8.3 Venture Prod Plc
03/10/2007                          Holding(s) in Company
03/10/2007                          Rule 8.3 Revenue Assurance
04/10/2007                          Rule 8.3 Venture Prod Plc
08/10/2007                          Rule 8.3 Foseco Plc
08/10/2007                          Rule 8.3 Foseco Plc
10/10/2007                          Rule 8.3 Foseco Plc
12/10/2007                          Rule 8.3 Foseco Plc
12/10/2007                          Rule 8.3 Foseco Plc
15/10/2007                          Rule 8.3 Burren Energy Plc
15/10/2007                          Rule 8.3 Burren Energy Plc
15/10/2007                          Rule 8.3 Burren Energy Plc
15/10/2007                          Rule 8.3 Burren Energy Plc
15/10/2007                          Rule 8.3 Venture Production
16/10/2007                          Rule 8.3 Burren Energy Plc
16/10/2007                          Rule 8.3 Venture Prod Plc
17/10/2007                          Director/PDMR Shareholding
18/10/2007                          Directorate Change
18/10/2007                          Director/PDMR Shareholding
23/10/2007                          Director/PDMR Shareholding
24/10/2007                          Rule 8.3 Carillion Plc
26/10/2007                          Rule 8.3 SubSea Resources Plc
26/10/2007                          Director/PDMR Shareholding
29/10/2007                          Rule 8.3 Venture Production
30/10/2007                          Rule 8.3 Venture Production
31/10/2007                          Rule 8.3 McAlpine (Alfred) Plc
01/11/2007                          Total Voting Rights
01/11/2007                          Rule 8.3 McAlpine (Alfred) Plc
02/11/2007                          Rule 8.3 Carillion Plc
05/11/2007                          Rule 8.3 Burren Energy Plc
05/11/2007                          Rule 8.3 Burren Energy Plc
05/11/2007                          Rule 8.3 Burren Energy Plc
05/11/2007                          Rule 8.3 Carillion Plc
06/11/2007                          Rule 8.3 McAlpine (Alfred) Plc
06/11/2007                          Rule 8.3 Burren Energy Plc
07/11/2007                          Rule 8.3 Foseco Plc
07/11/2007                          Rule 8.3 McAlpine (Alfred) Plc
08/11/2007                          Rule 8.3 Carillion Plc
08/11/2007                          Rule 8.3 Huveaux Plc
09/11/2007                          Rule 8.3 Carillion Plc
09/11/2007                          Rule 8.3 Carillion Plc
13/11/2007                          Rule 8.3 McAlpine (A) Plc
14/11/2007                          Blocklisting Interim Review
14/11/2007                          Rule 8.3 Carillion Plc
14/11/2007                          Director/PDMR Shareholding
15/11/2007                          Rule 8.3 Burren Energy Plc
15/11/2007                          Rule 8.3 Huveaux Plc
15/11/2007                          Rule 8.3 McAlpine (A) Plc
16/11/2007                          Rule 8.3 Foseco Plc
16/11/2007                          Rule 8.3 Burren Energy Plc
19/11/2007                          Director/PDMR Shareholding
19/11/2007                          Director/PDMR Shareholding
19/11/2007                          Director/PDMR Shareholding
19/11/2007                          Holding(s) in company
21/11/2007                          Rule 8.3 Carillion Plc
22/11/2007                          Rule 8.3 Foseco Plc
22/11/2007                          Rule 8.3 Foseco Plc
22/11/2007                          Rule 8.3 McAlpine (A) Plc
23/11/2007                          Blocklisting Interim Review
23/11/2007                          Rule 8.3 Foseco Plc
23/11/2007                          Rule 8.3 Burren Energy Plc
26/11/2007                          Rule 8.3 Foseco Plc
27/11/2007                          Rule 8.3 Foseco Plc
28/11/2007                          Rule 8.3 Foseco Plc
29/11/2007                          Statement
30/11/2007                          Rule 8.3 Foseco Plc
30/11/2007                          Rule 8.3 Burren Energy Plc
03/12/2007                          Total Voting Rights
03/12/2007                          Rule 8.3 Burren Energy
03/12/2007                          Rule 8.3 Carillion Plc
03/12/2007                          Rule 8.3 Burren Energy - Amend
04/12/2007                          Rule 8.3 Burren Energy Plc
04/12/2007                          Rule 8.3 Foseco Plc
04/12/2007                          Rule 8.3 Burren Energy Plc
05/12/2007                          Rule 8.3 Burren Energy Plc
05/12/2007                          Rule 8.3 Burren Energy Plc
06/12/2007                          Rule 8.3 Burren Energy Plc
10/12/2007                          Rule 8.3 Subsea Resources Plc
10/12/2007                          Rule 8.3 McAlpine (Alfred)
11/12/2007                          Rule 8.3 Burren Energy Plc
12/12/2007                          Rule 8.3 BBI Holdings Plc
12/12/2007                          Rule 8.3 ACP Capital Limited
13/12/2007                          Rule 8.3 Carillion Plc
13/12/2007                          Rule 8.3 Carillion Plc
13/12/2007                          Rule 8.3 ACP Capital Limited
13/12/2007                          Rule 8.3 McAlpine (Alfred)
14/12/2007                          Rule 8.3 Carillion Plc
17/12/2007                          Rule 8.3 ACP Capital Limited
18/12/2007                          Rule 8.3 Burren Energy Plc
19/12/2007                          Rule 8.3 ACP Capital Limited
24/12/2007                          Rule 8.3 McAlpine (A) Plc
27/12/2007                          Rule 8.3 McAlpine (A) Plc
02/01/2008                          Total voting rights
04/01/2008                          Rule 8.3 - McAlpine (A) Plc
08/01/2008                          Rule 8.3 - Carillion Plc
09/01/2008                          Rule 8.3 - McAlpine (A) Plc
09/01/2008                          Rule 8.3 SubSea Resources Plc
10/01/2008                          Trading statement
11/01/2008                          Rule 8.3 - Carillion Plc
14/01/2008                          Rule 8.3 - Carillion Plc
14/01/2008                          Blocklisting Interim Review
17/01/2008                          Rule 8.3 - Carillion Plc
23/01/2008                          Rule 8.3 - McAlpine (A) Plc
23/01/2008                          Rule 8.3 - Carillion Plc
28/01/2008                          Rule 8.3 - SubSea Resources Plc
31/01/2008                          Rule 8.3 - McAlpine (A) Plc22/02/2008
31/01/2008                          Rule 8.3 - Coda Plc
04/02/2008                          Rule 8.3 SubSea Resources Plc
07/02/2008                          Rule 8.3 SubSea Resources Plc
07/02/2008                          Rule 8.3 Coda Plc
11/02/2008                          Rule 8.3 Coda Plc
19/02/2008                          Rule 8.3 Novera Energy Plc
20/02/2008                          Rule 8.3 Novera Energy Plc
22/02/2008                          Rule 8.3- SubSea Resources Plc
27/02/2008                          Rule 8.3- Mapeley Limited
27/02/2008                          Rule 8.3 - Mapeley Limited
28/02/2008                          Rule 8.3 TDG Plc
06/03/2008                          Final Results
07/03/2008                          Director/PDMR Shareholding
14/03/2008                          Director/PDMR Shareholding
14/03/2008                          Director/PDMR Shareholding
27/03/2008                          Director/PDMR Shareholding
27/03/2008                          Director/PDMR Shareholding
28/03/2008                          Rule 8.3 - Ardana Plc
31/03/2008                          Director/PDMR Shareholding
01/04/2008                          Total voting rights
01/04/2008                          Director/PDMR Shareholding
02/04/2008                          Acquisition
02/04/2008                          Annual report and accounts
04/04/2008                          Director/PDMR Shareholding
08/04/2008                          Director/PDMR Shareholding
08/04/2008                          Rule 8.3 Novera Energy Plc
14/04/2008                          Rule 8.3 Ardana PLC
     
2.   Documents filed at Companies House

The following documents have been filed by the Company with the Registrar of 
Companies at Companies House during the year to 14 April 2008.

Date of filing          Document type      Description
              

20/04/2007              88(2)R             Return of allotment of shares
03/05/2007              88(2)R             Return of allotment of shares
22/05/2007              RES11              Alteration of Memorandum & Articles
22/05/2007              MEM/ARTS           Memorandum & Articles of Association
22/05/2007              AA                 Accounts to 31 December 2006
25/05/2007              88(2)R             Return of allotment of shares
25/05/2007              88(2)R             Return of allotment of shares
25/05/2007              88(2)R             Return of allotment of shares
02/07/2007              88(2)R             Return of allotment of shares
24/07/2007              363s               Annual return to 22 June 2007
28/08/2007              88(2)R             Return of allotment ofshares
27/09/2007              88(2)R             Return of allotment of shares
27/09/2007              88(2)R             Return of allotment of shares
30/10/2007              88(2)R             Return of allotment of shares
06/12/2007              288b               Director resigned
06/12/2007              288b               Director resigned
07/12/2007              288a               New director appointed
23/12/2007              288a               New director appointed
03/01/2008              288b               Director resigned
04/04/2008              88(2)R             Return of allotment of shares
     
3.   Documents published and sent to shareholders

The following documents have been published by the Company and sent to 
shareholders during the year to 14 April 2008.


Date of publication       Document


20/08/2007                Interim report to 30 June 2007
01/04/2008                Annual report and financial statements for 2007
01/04/2008                Notice of 2008 AGM and proxy form

Copies of all the documents listed above are available from the Company's
registered office at 159 New Bond Street, London, W1S 2UD.

Richard Loader
Company Secretary
15 April 2008


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