Rathbone Brothers PLC : Total voting rights


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

At the close of business on 31 October 2012, the Company had issued 43,897,281 ordinary shares of 5p. 50,000 ordinary shares were held in treasury.

The Company therefore has 43,847,281 shares in issue, excluding shares held in treasury. 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 Services Authority's Disclosure and Transparency Rules.

Belinda Barnes
Investor Relations

1 November 2012