Total Voting Rights
As of September 30, 2025, Rathbones Group PLC reports its issued share capital consists of 92,904,002 ordinary shares with voting rights, each with a value of 5 pence. Additionally, the company has 17,481,868 convertible non-voting ordinary shares, also with a value of 5 pence each. Rathbones Group PLC does not hold any shares in treasury. Therefore, the total number of voting rights is 92,904,002, which shareholders can use to calculate their interest in the company under the Disclosure Guidance and Transparency Rules.
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- 17,481,868 Convertible Non-Voting Ordinary Shares of 5 pence each.
The Company does not hold any shares in Treasury as at the date of this disclosure.
The Convertible Non-Voting Ordinary Shares do not have voting rights. The total number of voting rights in the Company is therefore 92,904,002 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 DTR.
Ali Johnson
Group Company Secretary
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