04/12/2018 03:45:52

Total voting rights

Rathbone Brothers Plc (“the Company”)

LEI: 213800MBTHM6UE8ZQP29

Total Voting Rights

In conformity with Disclosure Guidance and Transparency Rule 5.6.1, the Company announces the following:

As at 30 November 2018, the Company had 55,195,444 ordinary shares of 5p each in issue. This number represents 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

4 December 2018

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