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Brewin Dolphin Hldgs (BRW)

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Friday 28 November, 2003

Brewin Dolphin Hldgs

Director Shareholding

Brewin Dolphin Holdings PLC
28 November 2003

BREWIN DOLPHIN HOLDINGS PLC.                            DIRECTORS' SHAREHOLDINGS

On 26 November 2003, Brewin Dolphin Holdings PLC (the 'Company') received notice 
of exercise of their options in the Company Save As You Earn Scheme in each case 
at an exercise price of 56.3p per share from the following Directors :


                                    Number of 
                               Ordinary 1p Shares
J. P. Hall                          23,232 
V.Lall                              18,543 
C.D.Legge                           23,232 
M J R Williams                      23,232

The above shares were issued on the 26 November 2003 fully paid.

The following Directors sold on 27 November 2003 Ordinary 1p shares in the 
Company as follows:

                                   Number of                           Price 
                                   Ordinary 1p Shares
J. P. Hall                         23,232                              85p     
V. Lall                            18,543                              85p
C. D. Legge                        820,619                             85p 
M J R Williams                     23,232                              85p

The following Directors bought on 27 November 2003 Ordinary 1p shares in the 
Company as follows:

                                   Number of                           Price 
                                   Ordinary 1p Shares

L.B. Speke                         40,000                              85.03p 
F.E. Worsley                       10,000                              85.84p

C.D. Legge made a gift of 35,000 Ordinary 1p shares in the Company on 27 
November 2003



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