Brewin Dolphin Hldgs

Director/PDMR Shareholding

Brewin Dolphin Holdings PLC
31 May 2007

Brewin Dolphin Holdings PLC
Directors' shareholdings
31 May 2007

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

Brewin Dolphin Holdings plc (the 'Company') announces in accordance with DR
3.1.4(R) that it was notified on 31 May 2007 that Christopher David Legge,
Executive Director, had on the 31 May 2007 purchased 7,000 ordinary shares of 1
pence each (the 'Ordinary Shares') representing 0.003% of the Company, at a
price of 210 pence per share.  His resultant holding of Ordinary Shares in the
Company is 2,590,923 shares representing 1.259% of the issued share capital.

For further information, please contact

Anna Reed
0845 213 1000

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