Notice of Results

Rathbone Brothers PLC
19 August 2004



                                                                  19 August 2004


                             RATHBONE BROTHERS PLC
                              INTERIM RESULTS 2004

Rathbone Brothers Plc will announce its interim results for the period ending 30
June 2004 on Thursday 9 September 2004. An analyst presentation will be held at
the offices of Dresdner Kleinwort Wasserstein at 20 Fenchurch Street, London
EC3P 3DB at 10am on that day.

                                    - ends -

For further information, please contact:
Rathbone Brothers Plc
Richard Loader, Company Secretary                     Tel: [phone]
Emily Morris, Director of Marketing                   Tel: [phone]
www.rathbones.com
-----------------

Fishburn Hedges
Joanna Trezise/Andrew Marshall                        Tel: [phone]



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