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Brewin Dolphin Hldgs (BRW)

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Tuesday 02 October, 2007

Brewin Dolphin Hldgs

Board Appointments

Brewin Dolphin Holdings PLC
02 October 2007

Brewin Dolphin Holdings PLC

Board Appointments

2nd October 2007

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

Following the Companies announcement on 3rd September 2007, we are delighted to
see the appointments of both Sarah Soar and Barry Howard.

Sarah Soar joined the London office of Brewin Dolphin in 1984 and was appointed
to the Brewin Dolphin Securities board in 2003.

Barry Howard joined Brewin Dolphin in October 2002 and was appointed to the
operating company, Brewin Dolphin Securities Limited Board in September 2003.

In accordance with Listing Rule 9.6.13 neither Sarah Soar nor Barry Howard hold
or have held any other PLC Directorships in the last 5 years.

For further enquiries:

Anna Reed
020 7248 4400

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