Brewin Dolphin Holdings PLC

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Brewin Dolphin Holdings PLC

(the "Company")

DIRECTOR / PDMR Shareholding

8 January 2013

Notification of Transaction of Directors, Persons Discharging Managerial Responsibility or Connected Persons

The Company was notified on 8 January 2013 that on 7 January 2013 Equiniti, the independent trustee ("Trustee") of the Company's HMRC Approved Share Incentive Plan ("SIP"), purchased, in accordance with the SIP's rules and on behalf of all SIP participants, ordinary shares of 1 pence each in the Company ("Ordinary Shares"), at a price of 214.75 pence each. Under the terms of the SIP, participating members, including employees and Directors of the Company, contribute a fixed amount to the Trustee on a monthly basis. The Trustee acquires shares in the Company every month at the prevailing share price.

Following the purchases, the following Directors/ PDMR's of the Company have the following interests in the Company's issued share capital:

Name and Position

Ordinary Shares acquired

Ordinary shares awarded by the Company*

Total Ordinary Shares of 1p acquired

Resultant Holding of Ordinary Shares (including Nil Paid Shares)

Approx % of the total issued share capital

Nil Paid Shares

Total number of Ordinary Shares over which options held

Jamie Matheson
Director

58

9

67

485,365

0.1920%

-

207,820

Michael Williams
Director

58

9

67

968,701

0.3831%

-

125,416

Sarah Soar
Director

58

9

67

314,972

0.1246%

54,050

141,746

Barry Howard
Director

58

9

67

201,691

0.0798%

75,730

198,158

Henry Algeo
Director

58

9

67

75,220

0.0297%

-

125,944

Angela Wright
PDMR

58

9

67

116,076

0.0459%

-

58,223

Linda Cartwright
PDMR

58

9

67

55,296

0.0219%

29,458

63,402

John Beeston
PDMR

58

9

67

42,765

0.0169%

39,399

78,773

Philip Browne
PDMR

58

9

67

27,403

0.0108%

24,038

73,260

Matthew Collis PDMR

58

9

67

34,040

0.0135%

33,246

107,526

* Ordinary Shares were awarded by the Company on the basis of one Ordinary Share for every share purchased up to the aggregate value of £20 per month.

For further information contact

Angela Wright

Company Secretary

Brewin Dolphin Holdings PLC

0207 248 4400


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