14 September 2012
Rathbone Brothers Plc (the "Company")
Additional Listing
Application has been made by the Company to the UK Listing Authority and to the London Stock Exchange for a block listing of 1,000,000 ordinary shares of 5p each fully paid (the "Ordinary Shares") in respect of the Rathbone Inland Revenue Approved Share Incentive Plan and the Rathbone International Employee Share Ownership Plan. The shares will be allotted from time to time to provide shares as required by the Plan trustees and shall rank pari passu with the existing issued shares of the Company.
The admission of the Ordinary Shares is expected to be effective on 18 September 2012.
For further information please contact:
Rathbone Brothers Plc
Richard Loader +44 (0) 20 7399 0000
Company Secretary