Annual Report and Accounts

Rathbone Brothers PLC
07 April 2005


Rathbone Brothers Plc ('the Company')

Report and Accounts for 2004 and Notice of AGM

The Company's Report and Accounts for 2004 and Notice of the 2005 Annual General
Meeting have now been published. Copies of these documents have been submitted
to the UK Listing Authority and are available for inspection at the UK Listing
Authority's Document Viewing Facility, which is situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS
Telephone number 020 7676 1000

The documents are also available from the Company's registered office at:

159 New Bond Street
London
W1S 2UD

and on the Company's website at www.rathbones.com.

Richard Loader
Company Secretary
7 April 2005




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