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Brewin Dolphin Hldgs (BRW)

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Thursday 11 August, 2005

Brewin Dolphin Hldgs

Director/PDMR Shareholding

Brewin Dolphin Holdings PLC
11 August 2005


11 August 2005

BREWIN DOLPHIN HOLDINGS PLC

Notification of Transaction of Directors, Persons Discharging Managerial
Responsibility or Connected Persons

This notification relates to a transaction notified in accordance with
Disclosure Rules 3.1.4R(1)(a).

On 10 August 2005, Brewin Dolphin Holdings PLC ('the Company') received notice
from Sarah Soar regarding her interest in the ordinary 1p shares ('ordinary
shares') of the Company.  Following a purchase of 5,625 ordinary shares at
123.375 pence each on 10 August 2005, her holding in ordinary shares in the
Company is now 187,824 ordinary shares*.

* In addition to the fully paid shares, there are 1,977,061 nil paid shares
  owned by members of the Group, of these Sarah Soar owns 40,276.


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