Additional Listing

Rathbone Brothers PLC
4 April 2002

                             RATHBONE BROTHERS PLC

                               Additional Listing

Application has been made to the London Stock Exchange and to the UK Listing
Authority for the admission of 1,482,256 Ordinary Shares of 5p which have been
issued as consideration in connection with the following acquisitions.

The shares rank pari passu with the existing class of Ordinary shares.

Company                        Consideration                 Unsecured Loan Notes 2005     No. of Ordinary shares
                                                                            (unlisted)
Arcticstar Limited                £4,768,253                          £Nil                       583,200
Riverbury Limited                 £3,425,187                      £513,777                       356,090
Crennaco Limited                    £862,817                      £215,704                        79,147
Parthian Limited                  £4,096,747                      £304,524                       463,819

Total                            £13,153,004                    £1,034,005                     1,482,256



Richard Loader

Company Secretary

3 April 2002



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