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

Transparency directive : regulatory news

28/06/2018 19:45

Press Release
Paris, 26th June 2018

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 31st May 2018, 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                                              31/05/2018

Composition of the share capital

Shares                                            77,447,512

Total number of voting rights

Exercisable                                      122,080,963

Theoretical(1)                                   124,376,482

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.3,500 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) listed on Euronext in Paris, Compartment A with a share
capital of EUR154,895,024. Paris trade and companies registry 302 519 228.
Registered office: 23 bis avenue de Messine, 75008 Paris, France.

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