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Brewin Dolphin Hldgs (BRW)

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Wednesday 26 February, 2003

Brewin Dolphin Hldgs

AGM Statement

Brewin Dolphin Holdings PLC
26 February 2003

26th February 2003

Brewin Dolphin Holdings Plc


At the AGM today, Sir Fred Holliday, Chairman said:

'Trading conditions remain very difficult but I am pleased to report that the
Group continues to trade profitably.  We have maintained the funds under our
discretionary management at £4.2 billion since our year-end, despite further
falls in the FTSE.   Against this background your Board is recommending a first
interim dividend of 1p (2002 - 2p) payable on 7th April 2003 to shareholders on
the register on 7th March 2003.'


John Hall
Brewin Dolphin                                      020 7248 4400

Patrick Donovan/Sarah Gestetner
Citigate Dewe Rogerson                              020 7638 9571 / 07767 445531

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