Blocklisting Interim Review

Rathbone Brothers PLC
15 May 2006


Rathbone Brothers Plc

Schedule 5

Blocklisting Six Monthly Return

Name of company                                     Rathbone Brothers Plc

Name of scheme                                      Rathbone Share Incentive
                                                    Plans

Period of return                                    From 14 November 2005 to 13
                                                    May 2006

Number and class of shares                          750,000 Ordinary Shares of
                                                    5p Each
not issued under scheme

Number of shares issued/allotted                    57,292
under scheme during period

Balance under scheme not yet
issued/allotted at end of period                    692,708

Number and class of share originally listed and the 750,000 Ordinary Shares of
date of admission                                   5p each
                                                    13 May 2005

Total number of shares in issue at the end of the   42,119,073 Ordinary Shares
period                                              of 5p each

Contact for queries                                 Richard Loader

Address                                             159 New Bond Street
                                                    London W1S 2UD

Telephone                                           020 7399 0000




                      This information is provided by RNS
            The company news service from the London Stock Exchange