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Brewin Dolphin Hldgs (BRW)

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Tuesday 04 March, 2008

Brewin Dolphin Hldgs

Director/PDMR Shareholding

Brewin Dolphin Holdings PLC
04 March 2008

        Brewin Dolphin Holdings PLC ('Brewin Dolphin' or the 'Company')

                          DIRECTOR / PDMR Shareholding



4th March 2008

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 4th March 2008, Brewin Dolphin Holdings PLC received notification that:-



1.         Mr Barry Howard, an Executive Director, has today exercised options
at a price of 81.6p each, over 2,229 ordinary shares of 1 pence each ('Ordinary
Shares') pursuant to the Company's 3 Year, 2005 Halifax Save As You Earn Scheme.

            His resultant holding in ordinary shares in the Company is now
160,080 ordinary shares (of which 91,988 are nil paid), representing
approximately 0.0762% of the total issued share capital of the Company and the
total number of shares over which options are held by him is now 112,913.


2.         Mr Jamie Matheson, Executive Chairman, has today exercised options at
a price of 81.6p each, over 2,229 ordinary shares of 1 pence each ('Ordinary
Shares') pursuant to the Company's 3 year, 2005 Halifax Save As You Earn Scheme
and has also exercised options at a price of 30p each, over 1,752 ordinary
shares of 1p each pursuant to the Company's 5 year, 2003 Halifax Save As You
Earn Scheme.

            His resultant holding in ordinary shares in the Company is now
466,621 ordinary shares, representing approximately 0.2221% of the total issued
share capital of the Company and the total number of shares over which options
are held by him is now 4,000.


3.         Mr David McCorkell, an Executive Director, has today exercised
options at a price of 81.6p each, over 2,229 ordinary shares of 1 pence each 
('Ordinary Shares') pursuant to the Company's 3 Year, 2005 Halifax Save As You
Earn Scheme and has also exercised options at a price of 30p each, over 1,752
ordinary shares of 1 pence each ('Ordinary Shares') pursuant to the Company's 5
year, 2003 Halifax Save As You Earn Scheme.

            His resultant holding in ordinary shares in the Company is now
653,059 ordinary shares, representing approximately 0.3108% of the total issued
share capital of the Company and the total number of shares over which options
are held by him is now nil.



 4. Mrs Sarah Soar, an Executive Director, exercised options at a price of 81.6p
    each, over 1,346 ordinary shares of 1 pence each ('Ordinary Shares')
    pursuant to the Company's 3 Year, 2005 Halifax Save As You Earn Scheme.

            Her resultant holding in ordinary shares in the Company is now
261,495 ordinary shares (of which 37,073 are nil paid), representing
approximately 0.1244% of the total issued share capital of the Company and the
total number of shares over which options are held by her is now 87,949.



5.         Mr Ian Benjamin Speke, an Executive Director, has today exercised
options at a price of 30p each, over 7,665 ordinary shares of 1 pence each ('
Ordinary Shares') pursuant to the Company's 5 Year, 2003 Halifax Save As You
Earn Scheme.

            His resultant holding in ordinary shares in the Company is now
360,287 ordinary shares, representing approximately 0.1715% of the total issued
share capital of the Company and the total number of shares over which options
are held by him is now 17,500.



6.         Mr Simon Still, an Executive Director, has today exercised options at
a price of 81.6p each, over 2,229 ordinary shares of 1 pence each ('Ordinary
Shares') pursuant to the Company's 3 Year, 2005 Halifax Save As You Earn Scheme.

            His resultant holding in ordinary shares in the Company is now
131,641 ordinary shares (of which 15,384 are nil paid), representing
approximately 0.0626% of the total issued share capital of the Company and the
total number of shares over which options are held by him is now 200,889.


7.         Mr Michael Williams, an Executive Director, has today exercised
options at a price of 81.6p each, over 2,229 ordinary shares of 1 pence each ('
Ordinary Shares') pursuant to the Company's 3 Year, 2005 Halifax Save As You
Earn Scheme.

            His resultant holding in ordinary shares in the Company is now
965,336 ordinary shares, representing approximately 0.4594% of the total issued
share capital of the Company and the total number of shares over which options
are held by him is now nil.



8.         Mr David Strange, a PDMR, has today exercised options at a price of
81.6p each, over 2,229 ordinary shares of 1 pence each ('Ordinary Shares')
pursuant to the Company's 3 Year, 2005 Halifax Save As You Earn Scheme.

            His resultant holding in ordinary shares in the Company is now
836,299 ordinary shares, representing approximately 0.3980% of the total issued
share capital of the Company and the total number of shares over which options
are held by him is now 2,000.



9.   Miss Angela Wright, a PDMR, exercised options at a price of 81.6p each,
over 2,229 ordinary shares of 1 pence each ('Ordinary Shares') pursuant to the
Company's 3 Year, 2005 Halifax Save As You Earn Scheme.

            Her resultant holding in ordinary shares in the Company is now
71,938 ordinary shares, representing approximately 0.0342% of the total issued
share capital of the Company and the total number of shares over which options
are held by her is now 26,535.



For further information contact

Anna Reed
Assistant Company Secretary
Brewin Dolphin Holdings PLC
0845 213 1000




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