1 November 2016

Brewin Dolphin Holdings PLC

Director Declaration

Brewin Dolphin Holdings PLC announces that Angela Knight, the Senior Independent Director, has been appointed as a Non-Executive Director of Taylor Wimpey plc, with effect from 1 November 2016.

This disclosure is made pursuant to paragraph 9.6.14 of the UKLA Listing Rules.

For further information please contact:

Louise Meads

Company Secretary

020 3201 3208