Brewin Dolphin Hldgs

Director/PDMR Shareholding

Brewin Dolphin Holdings PLC
14 August 2007

Brewin Dolphin Holdings PLC
Directors' shareholdings
14 August 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 received notice on 13th August 2007 of an exercise of options
under the 2000 Nationwide SAYE Scheme issued in August 2000 from Christopher
Legge; he exercised his option over 1,755 ordinary 1p shares ('Ordinary Shares')
in the Company at an exercise price of 134 pence per ordinary share of 1p each.
His resultant holding of Ordinary Shares in the Company is 2,592,678 shares
representing 1.255% of the issued share capital.

For further information, please contact

Anna Reed
0845 213 1000


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