Annual Report and Accounts

Brewin Dolphin Holdings PLC

Annual Report and Accounts

17 January 2011

Brewin Dolphin Holding plc: Annual Report & Associated Documents

We are pleased to announce that the following has been posted to shareholders today:

 * 2010 Annual Report and Accounts;

 * Notice of Annual General Meeting ("AGM") to be held on 25 February 2011; and

 * Proxy card relating to resolutions to be considered at the AGM.

These documents 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