Blocklisting Interim Review

Rathbone Brothers PLC
14 May 2007


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 2006 to 13
                                                    May 2007

Number and class of shares                          650,326 Ordinary Shares of
                                                    5p Each
not issued under scheme

Number of shares issued/allotted                    55,693
under scheme during period

Balance under scheme not yet
issued/allotted at end of period                    594,633

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   42,602,502 Ordinary Shares
period                                              of 5p each

Contact for queries                                 Richard Loader

Address                                             159 New Bond Street
                                                    London W1S 2UD

Telephone                                           020 7399 0000



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