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Brewin Dolphin Hldgs (BRW)

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Monday 30 October, 2006

Brewin Dolphin Hldgs

Change in Directors' Details

Brewin Dolphin Holdings PLC
30 October 2006

Brewin Dolphin Holdings plc

30 October 2006

                          Brewin Dolphin Holdings PLC

                  Notification of Changes - Directors' Details

In accordance with the requirements of Listing Rule 9.6.14, Brewin Dolphin
Holdings PLC advises the following changes to directorships in other publicly
quoted companies, held by members of the Board:

Jock Worsley resigned from the Board of Accident Exchange Group plc on 30
September 2005; and

Vikram Lall joined the Board of Crown Place VCT plc on 13 January 2006 and the
Board of Corsie Group plc with effect from 5 October 2006.


Yvonne Fisher

Assistant Company Secretary

020 7248 4400

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