Brewin Dolphin Hldgs

Director Shareholding

Brewin Dolphin Holdings PLC
30 May 2002

Brewin Dolphin Holdings PLC

Robin Bayford, a director of Brewin Dolphin Holdings PLC, has today disclosed to
the Company Secretary the details of two transactions in the shares of the
company. As of today's date Mr. Bayford purchased 9.600 shares at a price of
94.5p for his beneficial interest and sold 9,600 shares at a price of 94p for a
non-beneficial interest.

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