Rathbone Brothers PLC : Block listing Interim Review


Rathbone Brothers Plc

Blocklisting Six Monthly Return

Name of applicant: Rathbone Brothers Plc
Name of schemes: (i) Rathbone 2000 Inland Revenue Approved Share Option Scheme
(ii) Rathbone Non-Inland Revenue Approved Share Option Scheme
Period of return From 22 November 2011 to 21 May 2012
Balance of unallotted securities under scheme from previous return: 594,090 Ordinary Shares of 5p Each
Plus: The amount by which the block scheme has been increased since the date of the last return (if any increase has been applied for): 0
Less: Number of securities issued/allotted
under scheme during period:
181,158
Equals: Balance under scheme not yet issued/allotted at end of period: 412,932
Name of contact: Richard Loader
Telephone number of contact: 020 7399 0000

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