Brewin Dolphin Holdings plc : Replacement Director/PDMR SiP Announcement

The following amendment has been made to the "DIRECTOR / PDMR Shareholding" announcement released on 6 January 2012 at 3:31pm under RNS No 1615V.

The price at which shares were purchased at was 143p and not  124.41p as previously stated.All other details remain unchanged.  The full amended text is shown below."

Brewin Dolphin Holdings PLC

(the "Company")

DIRECTOR / PDMR Shareholding

9 January 2012

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

The Company was notified on 6 January 2012 that on 6 January 2012 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 143 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	87	13	100	484,198	0.1956%	-	174,153
Michael Williams Director	87	13	100	967,534	0.3908%	-	97,622
David McCorkell Director	87	13	100	665,257	0.2687%	-	112,157
Sarah Soar Director	87	13	100	329,415	0.1330%	70,319	146,687
Barry Howard Director	87	13	100	225,524	0.0911%	125,234	238,734
Henry Algeo Director	87	13	100	74,053	0.0299%	-	108,139
Angela Wright PDMR	87	13	100	114,909	0.0464%	-	54,723
Linda Cartwright PDMR	88	13	101	64,131	0.0259%	29,458	59,903
John Beeston PDMR	87	13	100	41,597	0.0168%	39,399	78,773
Philip Browne PDMR	87	13	100	26,236	0.0106%	24,038	71,511

* 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

Judie Howlett

Assistant Company Secretary

Brewin Dolphin Holdings PLC

0845 213 1000