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Brewin Dolphin Hldgs (BRW)

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Thursday 29 March, 2007

Brewin Dolphin Hldgs

Board Appointment

Brewin Dolphin Holdings PLC
29 March 2007

Brewin Dolphin Holdings PLC ('the Company') Board Appointment

Sir Stephen Lamport (55) was today (29th March) appointed to the Company's Board
of Directors as Non Executive Director.

Sir Stephen served in the Diplomatic Service from 1974 to 1993.  In March 1993,
he joined The Prince of Wales's Household as Deputy Private Secretary and was
appointed Private Secretary and Treasurer to The Prince of Wales in October

Sir Stephen has, since October 2002, been Group Director for Public Policy and
Government Affairs for The Royal Bank of Scotland.  He was appointed KCVO in
2002.  He is Deputy Lieutenant for Surrey and sits on a number of Boards for
charitable organisations.

Sir Stephen does not currently and has not held any directorships in any other
publicly quoted companies within the last five years.

Jamie Matheson, Executive Chairman, said 'I am delighted to welcome Sir Stephen
to the Board and I am very excited about the important contribution he will make
to the company.'

For further enquiries:

Jamie Matheson                            Toby Mountford/George Cazenove
Executive Chairman                        Citigate Dewe Rogerson
                                          020 7638 9571

Charlotte Black                           0845 213 1000

                      This information is provided by RNS
            The company news service from the London Stock Exchange                                                                    

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