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Board Appointment

29th Mar 2007 16:17

Brewin Dolphin Holdings PLC29 March 2007 Brewin Dolphin Holdings PLC ("the Company") Board Appointment Sir Stephen Lamport (55) was today (29th March) appointed to the Company's Boardof Directors as Non Executive Director. Sir Stephen served in the Diplomatic Service from 1974 to 1993. In March 1993,he joined The Prince of Wales's Household as Deputy Private Secretary and wasappointed Private Secretary and Treasurer to The Prince of Wales in October1996. Sir Stephen has, since October 2002, been Group Director for Public Policy andGovernment Affairs for The Royal Bank of Scotland. He was appointed KCVO in2002. He is Deputy Lieutenant for Surrey and sits on a number of Boards forcharitable organisations. Sir Stephen does not currently and has not held any directorships in any otherpublicly quoted companies within the last five years. Jamie Matheson, Executive Chairman, said "I am delighted to welcome Sir Stephento the Board and I am very excited about the important contribution he will maketo the company." For further enquiries: Jamie Matheson Toby Mountford/George CazenoveExecutive Chairman Citigate Dewe Rogerson 020 7638 9571 Charlotte Black 0845 213 1000 This information is provided by RNS The company news service from the London Stock Exchange

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