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Brewin Dolphin Hldgs (BRW)

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Friday 30 November, 2007

Brewin Dolphin Hldgs

Director/PDMR Shareholding

Brewin Dolphin Holdings PLC
30 November 2007

Brewin Dolphin Holdings PLC

Director's Shareholdings

30 November 2007

Notification of Transaction of Directors, Persons Discharging Managerial
Responsibility ('PDMR') or Connected Persons

Brewin Dolphin Holdings plc (the 'Company') announces that Barry Howard,
Executive Director of the Company was granted on 29th November 2007, options
under the 2004 Approved Share Option Scheme to subscribe for 10,925 Ordinary
Shares ('Ordinary Shares') of 1p each, at a price of 168p per Ordinary Share.
These options are subject to satisfaction of performance criteria.

His holding of Ordinary Shares in the Company is 109,591 shares representing
0.053% of the Company's issued share capital (of these shares 106,980 are nil
paid).  The total number of ordinary shares over which he holds options is
132,634 inclusive of this grant.

This announcement is made in accordance with DR 3.1.4(R)

For further enquiries

Anna Reed
020 7248 4400

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