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REG-Rathbone Brothers Plc : Additional Listing <Origin Href="QuoteRef">RAT.L</Origin>

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Rathbone Brothers Plc ("the Company") 
Block Listing Application

The Company announces that an application has been made to the UK Listing
Authority ("UKLA") and the London Stock Exchange ("LSE") for the listing of
985,000 ordinary shares of 5 pence each fully paid ("Ordinary Shares") to
trade on the LSE and to be admitted to the Official List of the UKLA. All of
these shares are being reserved under a block listing and will be issued as a
result of the share awards pursuant to the Rathbone Brothers plc Inland
Revenue Approved Share Incentive and Savings Related Share Option Plans.

It is expected that admission of these Ordinary Shares will become effective
on or around 23 June 2017. These shares, which will rank pari passu with the
existing Ordinary Shares in issue and will be allotted from time to time in
accordance with the share awards under: the Rathbone Brothers plc Inland
Revenue Approved Share Incentive and Savings Related Share Option Plans.

Ali Johnson 
Company Secretary
Telephone: 0207 399 0326

21 June 2017
This announcement is distributed by Nasdaq Corporate Solutions on behalf of
Nasdaq Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for
the content, accuracy and originality of the information contained therein.
Source: Rathbone Brothers Plc via Globenewswire

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