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Brewin Dolphin Hldgs (BRW)

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Monday 31 January, 2005

Brewin Dolphin Hldgs

Director Shareholding

Brewin Dolphin Holdings PLC
31 January 2005


                          BREWIN DOLPHIN HOLDINGS PLC 

                            Directors Shareholdings


On 31 January 2005, Brewin Dolphin Holdings plc ('the Company') received notice
from I.B. Speke, a Director of the Company, regarding his interest in the
ordinary 1p shares of the Company. Following a sale of 80,000 ordinary 1p shares
in the Company at 133 pence each on 31 January 2005, his holding in ordinary 1p
shares in the Company is now 352,622.


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