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Brewin Dolphin Hldgs (BRW)

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Monday 06 August, 2007

Brewin Dolphin Hldgs

Re Directorate Change

Brewin Dolphin Holdings PLC
06 August 2007

Brewin Dolphin Holdings PLC

Details of Directorships

6th August 2007

Brewin Dolphin Holdings PLC (the 'Company')

This announcement is placed in accordance with Listing Rule 9.6.13 and following
the appointment of Angela Knight to the Company's Board of Directors as Non
Executive Director.

Angela Knight holds the following directorships:

LogicaCMG Plc
International Financial Services London
BBA Enterprises Limited
Banking Codes Standards Board Limited
Port of London Authority
Knightrail Limited (dormant)

Within the last five years, Angela Knight has also held directorship at the
following companies:

Lloyds TSB Bank PLC
Scottish Widows
South East Water Limited

For further enquiries:

Anna Reed
0845 213 1000


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