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Brewin Dolphin Hldgs (BRW)

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Wednesday 07 June, 2006

Brewin Dolphin Hldgs

Director/PDMR Shareholding

Brewin Dolphin Holdings PLC
07 June 2006


07 June 2006

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 6 June 2006, Brewin Dolphin Holdings PLC (the 'Company') received notice of
an exercise of options, in the 1994 Approved Executive Share Option Scheme
issued in June 2001, from Simon Still; that on that date he exercised his option
over 21,582 ordinary 1p shares ('Ordinary Shares') in the Company at an exercise
price of 139 pence per share.

His resultant holding in ordinary shares in the Company is now 25,912 ordinary
shares* representing 0.013% of the Ordinary Shares in issue.


* In addition to the fully paid shares, there are 2,465,933 nil paid shares
owned by members of the Group; of these Simon Still owns 85,505.


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