Annual Financial Report

Brewin Dolphin Holdings PLC

Annual Report and Accounts

23 December 2011

Brewin Dolphin Holding plc: Annual Report & Associated Documents

We are pleased to announce that our 2011 Annual Report & Accounts has been posted to shareholders today.

The Notice of General Meeting and Proxy card will be sent out in the new year.

The Report and Accounts have been submitted to the National Storage Mechanism and will shortly be available for inspection at www.hemscott.com/nsm.do

Copies are also available from both our Registrars, Equiniti at Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA and our registered office, 12 Smithfield Street, London, EC1A 9BD and it is available to download from our website www.brewin.co.uk .

For further information please contact:

Angela Wright

Company Secretary