ROTHSCHILD (EPA:ROTH) - Total number of shares and voting rights

Transparency directive : regulatory news

13/10/2017 10:08

Press Release

Paris, 13th October 2017

Total number of shares and voting rights

Articles L. 233-8 (II) of the French Commercial Code and 223-16 of Autorité
des marchés financiers General Regulations

The shareholders are informed that as of 13 October 2017, the information
pertaining to the total number of shares and voting rights provided by article
L. 233-8 (II) of the French Commercial Code (Code de commerce) and article
223-16 of the Autorité des marchés financiers General Regulations is as
follows:

Date                                       13/10/2017

Composition of the share capital

Shares                                     77,177,472

Investment certificates                       145,040

Total                                      77,322,512

Voting rights certificates                    145,040

Total number of voting rights

Exercisable                               120,749,952

Theoretical1                              123,309,829

Notes

1. The total number of theoretical voting rights includes voting rights
attached to shares that are deprived of the capacity to exercise the voting
rights attached to them pursuant to applicable legal or regulatory provisions.
The shares concerned are treasury shares and controlling shares. Pursuant to
applicable legal and regulatory provisions, the crossing upwards of voting
rights thresholds provided for by law or by the articles of association must be
calculated based on the total number of theoretical voting rights, as rendered
public by Rothschild & Co every month.

For further information:

Investor Relations
Marie-Laure Becquart
Tel.: +33 (0)1 40 74 65 26
marie-laure.becquart@rothschild.com

Rothschild & Co
Media Relations
Caroline Nico
Tel.: +33 (0)1 40 74 43 44
caroline.nico@rothschild.com

For more information, please visit the Group's websites :
www.rothschildandco.com, www.rothschild.com

About Rothschild & Co

With a team of c.3,400 talented financial services specialists on the ground in
over 40 countries across the world, our integrated global network of trusted
professionals provide in-depth market intelligence and effective long-term
solutions for our clients in Global Advisory, Private Wealth, Asset Management,
and Merchant Banking. Rothschild & Co is family-controlled and independent and
has been at the centre of the world's financial markets for over 200 years.

Rothschild & Co is a French partnership limited by shares (société en
commandite par actions) with a share capital of EUR154,645,024. Paris trade and
companies registry 302 519 228. Registered office: 23 bis avenue de Messine,
75008 Paris, France. Rothschild & Co is listed on Euronext in Paris,
Compartment A - ISIN Code: FR0000031684

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