Brewin Dolphin Holdings PLC 01 October 2003 For Immediate Release 1st October 2003 Brewin Dolphin Holdings PLC ('the Company') Board Appointment F. E. (Jock) Worsley OBE FCA has been appointed a Non Executive Director of the Company. Jock Worsley is Chairman of Lloyds Members Agency Services Limited and a former President of the Institute of Chartered Accountants in England and Wales. He was Chairman of the Cancer Research Campaign, prior to its recent merger into Cancer Research UK and for many years was Chairman of The Financial Training Company Limited. In the 2002 New Year's Honours list Mr Worsley was awarded the OBE. Vikram Lall, has expressed a wish to retire from Executive duties with effect from 30th November 2003. He has accepted an invitation to remain on the Brewin Dolphin Holdings board as a Non Executive Director. ENQUIRIES Brewin Dolphin John Hall 020 7248 4400 Citigate Dewe Rogerson Patrick Donovan 020 7638 9571 Sarah Gestetner Notes to Editors Brewin Dolphin Securities Limited ('BDS') is the principal operating company of Brewin Dolphin Holdings PLC which is listed on the London Stock Exchange. BDS is authorised and regulated by the Financial Services Authority and is a member of the London Stock Exchange. BDS is one of the UK's leading private client Portfolio Managers and Stockbrokers with £13.5 billion of funds under management as at March 2003, 32 offices nationwide and 142 corporate clients. BDS combines national expertise with local knowledge and trades as: Brewin Dolphin in England, Wales and the Channel Islands Bell Lawrie White in Scotland Hill Osborne in the East Midlands Wise Speke in the North of England Please see Media Section on www.brewindolphin.co.uk for details and photos of all commentators and analysts throughout the BDS Group. This information is provided by RNS The company news service from the London Stock Exchange