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Brewin Dolphin Hldgs (BRW)

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Wednesday 18 January, 2006

Brewin Dolphin Hldgs

Director/PDMR Shareholding

Brewin Dolphin Holdings PLC
18 January 2006

18 January 2006


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 17 January 2006, Brewin Dolphin Holdings PLC ('the Company') received
notification that Sarah Soar (a PDMR) had exercised options over 8,210 ordinary
1p shares ('Ordinary Shares') in the Company at an exercise price of 134 pence
per share.

On 18 January 2006, the Company was notified that Sarah Soar sold 8,210 Ordinary
Shares at 170.5 pence each.  Following the sale she now holds 187,824 Ordinary
Shares* representing 0.09% of the Ordinary Shares in issue.

* In addition to the fully paid shares, there are 2,552,020 nil paid shares
owned by members of the Group. Of these Sarah Soar owns 46,645.

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