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Brewin Dolphin Hldgs (BRW)

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Monday 27 March, 2000

Brewin Dolphin Hldgs

EGM Approves a Share Split

Brewin Dolphin Holdings PLC
27 March 2000

               Brewin Dolphin Holdings plc
         Result of Extraordinary General Meeting

The  Board of Brewin Dolphin Holdings plc (the 'Company')
announces that at today's Extraordinary General  Meeting,
shareholders   passed  a  resolution  to  implement   the
proposed subdivision of the Company's share capital.  The
Company's  5p  ordinary shares will be  split  into  five
ordinary shares of 1p each.

The  stock split will become effective on 10 April  2000,
on  the basis of the Company's shareholder register as at
7  April  2000.  Application has been made to the  London
Stock  Exchange  for  the whole of  the  Company's  share
capital as comprised of 1p ordinary shares to be admitted
to  listing and dealings are expected to commence in  the
new shares on 10 April 2000.

Brewin  Dolphin Holdings  plc         Tel: 020 7248 4400

Robin Bayford
Finance Director

Leann Bowden
Company Secretary


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