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Brewin Dolphin Hldgs (BRW)

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Thursday 28 March, 2002

Brewin Dolphin Hldgs

Director Shareholding

Brewin Dolphin Holdings PLC
28 March 2002

Brewin Dolphin Holdings Plc today issued 5,636,421 shares at a price of £1.04,
being the final part of the considerations for the Wise Speke Group (£4.8
million) and for a private client team in London (£1.1 million); and 269,999
shares which were subscribed for at market price (£1.04) by certain employees
(£0.3 million). Application has been made to the UK Listing Authority and the
London Stock Exchange for these shares to be admitted to the Official List and
to trading. These shares rank pari passu with the existing issued shares of the

As part of this share issue Ben Speke, a director of Brewin Dolphin Holdings
Plc, acquired 183,615 shares which are to be held on his behalf by Brewin
Nominees Ltd.

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