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Brewin Dolphin Hldgs (BRW)

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Wednesday 05 March, 2008

Brewin Dolphin Hldgs

Director/PDMR Shareholding

Brewin Dolphin Holdings PLC
05 March 2008

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

                          DIRECTOR / PDMR Shareholding

5th 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 5th March 2008, Brewin Dolphin Holdings PLC received notification that:-

1.         Mr Simon Still, an Executive Director, has today exercised options at
a price of 33.5p each, over 100,000 ordinary shares of 1 pence each ('Ordinary
Shares') pursuant to the Company's Unapproved Approved Share Option Scheme,
March 2003 Grant.

            His resultant holding in ordinary shares in the Company is now
231,641 ordinary shares (of which 15,384 are nil paid), representing
approximately 0.1102% of the total issued share capital of the Company and the
total number of shares over which options are held by him is now 100,889.

For further information contact

Anna Reed

Assistant Company Secretary

Brewin Dolphin Holdings PLC

0845 213 1000

                      This information is provided by RNS
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