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Brewin Dolphin Hldgs (BRW)

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Tuesday 24 February, 2004

Brewin Dolphin Hldgs

AGM Statement

Brewin Dolphin Holdings PLC
24 February 2004

24th February 2004

Brewin Dolphin Holdings Plc


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

'The investment climate is very much better than it was a year ago and this is
reflected in the performance of our Company in the current year.  Your Board is
declaring a first interim dividend of 1.5p (2003 - 1p) payable on 6th April 2004
to shareholders on the register on 5th March 2004.'

John Hall
Brewin Dolphin                                       020 7248 4400

Patrick Donovan/Anthony Kennaway
Citigate Dewe Rogerson                               020 7638 9571 / 07767 445531

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