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Rathbone Brothers (RAT)

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Friday 22 April, 2005

Rathbone Brothers

Further re Rensburg Proposal

Rathbone Brothers PLC
22 April 2005

Rathbone Brothers Plc ('Rathbones')

It was announced on 7 April 2005 that Rathbones would not proceed with an offer
to acquire Rensburg plc. One-off costs associated with Rathbones'
pre-conditional offer proposal are estimated to be not more than £1.6 million
and these will be charged to the profit and loss account for the six months
ended 30 June 2005.

Richard Loader
Company Secretary
22 April 2005
Telephone 020 7399 0000

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