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Rathbones ("the Company") today announces that, further to its announcement at its full year results on 27 February 2026, it is today launching a programme to purchase ordinary shares of 5 pence each in the Company ("Ordinary Shares"), up to a maximum consideration of £20 million (the "Programme").

The Company has entered into an irrevocable commitment with Merrill Lynch International ("MLI") to manage the Programme and to make trading decisions under the Programme independently of the Company. Under the Programme MLI will purchase Ordinary Shares as riskless principal for a maximum

Rathbones Group Plc is pleased to announce the appointment of Angela Seymour-Jackson and Kathryn Purves as Independent Non-Executive Directors of the Company and of its main subsidiary, Rathbones Investment Management Limited, with effect from 1 October 2026 and 1 July 2026 respectively, subject to regulatory approval. Angela and Kathryn will become members of the Risk, Audit, Remuneration and Nomination Committees following their appointment to the Board. 

These appointments follow a formal and rigorous selection process led by the Nomination Committee and form part of the Board’s ongoing