Rathbone Brothers Plc : Annual Financial Report

15 April 2016

Rathbone Brothers Plc ('the Company')
 2015 Report and Accounts
Notice of 2016 Annual General Meeting

The Company has circulated its Report and Accounts for the year ended 31 December 2015 together with the Notice of Annual General Meeting (AGM) and Proxy Form to its shareholders. The Report & Accounts and Notice of AGM can also be downloaded from the Company's website at www.rathbones.com.

Copies of the documents listed below have been submitted to the National Storage Mechanism and will be available for inspection at www.morningstar.co.uk/uk/NSM

• 2015 Report and Accounts
• Notice of the Annual General Meeting
• Proxy Form

Richard Loader
Company Secretary

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This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Rathbone Brothers Plc via Globenewswire

HUG#2003877