Holding(s) in Company

Rathbone Brothers PLC 16 March 2007 TR-1(i): NOTIFICATION OF MAJOR INTERESTS IN SHARES 1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached (ii): Rathbone Brothers Plc 2. Reason for the notification (please place an X inside the appropriate bracket /s): An acquisition or disposal of voting rights: ( ) An acquisition or disposal of financial instruments which may result in the acquisition of shares already issued to which voting rights are attached: ( ) An event changing the breakdown of voting rights: ( ) Other (please specify) : (X) Notification of holding required by the FSA Disclosure and Transparency Rules Transitional Provisions 7 and 8. 3. Full name of person(s) subject to the notification obligation (iii): Lloyds TSB Group Plc 4. Full name of shareholder(s) (if different from 3.) (iv): N/A 5. Date of the transaction (and date on which the threshold is crossed or reached if different) (v): N/A 6. Date on which issuer notified: 15 March 2007 7. Threshold(s) that is/are crossed or reached: N/A 8. Notified details: A: Voting rights attached to shares Class/type of shares if possible Situation previous to the using the ISIN CODE Triggering transaction (vi) Number of Number of voting shares Rights (viii) GB0002148343 N/A N/A Ordinary 5p shares Resulting situation after the triggering transaction (vii) Class/type of shares Number of shares Number of voting rights % of voting rights if possible using (ix) the ISIN CODE Direct Direct (x) Indirect (xi) Direct Indirect GB0002148343 1,347,780 1,347,780 130,032 3.188% 0.308% Ordinary 5p shares B: Financial Instruments Resulting situation after the triggering transaction (xii) Type of Expiration Date Exercise/Conversion Number of voting % of voting financial (xiii) Period/ Date (xiv) rights that may be rights instrument acquired if the instrument is exercised/ converted. N/A N/A N/A N/A N/A Total (A+B) Number of voting % of voting rights rights 1,477,812 3.496% 9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable xv: Proxy Voting: 10. Name of the proxy holder: N/A 11. Number of voting rights proxy holder will cease to hold: N/A 12. Date on which proxy holder will cease to hold voting rights: N/A 13. Additional information: Notification using the total voting rights figure of 42,276,852. 14. Contact name: Richard Loader 15. Contact telephone number: 020 7399 0000 This information is provided by RNS The company news service from the London Stock Exchange
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