Rathbone Brothers Plc : Total voting rights

Rathbone Brothers Plc ("the Company") 
Total Voting Rights

Following the announcement on 20 October 2016 confirming the Placing of 4.6% of the Company's existing issued ordinary share capital, admission to trading on the main market has today been granted by the London Stock Exchange. The shares will rank pari passu with the existing ordinary shares of the Company.

Immediately, following admission, the Company's issued share capital was 50,610,206 ordinary shares of 5p each. 33,605 ordinary shares were held in treasury.

The Company therefore had 50,576,601 shares in issue, excluding the shares held in treasury. This number represented the total voting rights in the Company and may be used by shareholders as the denominator for the calculations by which they can determine if they are required to notify their interest in, or a change to their interest in, the Company under the Financial Conduct Authority's Disclosure Guidance and Transparency Rules.

Ali Johnson
Company Secretary

Telephone: 0207 399 0326

25 October 2016