3rd Sep 2007 13:02
Brewin Dolphin Holdings PLC03 September 2007 Brewin Dolphin Holdings PLC Changes to Board Membership 3rd September 2007 Brewin Dolphin Holdings PLC (the "Company") After 20 years leading Brewin Dolphin, we announce the retirement of John Hall.John will be stepping down as Chief Executive at the end of the Financial Year(30th September 2007). He will retire from the Board of Brewin Dolphin HoldingsPLC at the 2008 Annual General Meeting. Jamie Matheson, Executive Chairman, said "John Hall's contribution to BrewinDolphin has been remarkable. The fact that the Company has gone from strengthto strength whilst maintaining its core traditional values is due to his vision,integrity and leadership. These traditional values will be maintained by astrong and effective team committed to the continuing success of the Company." From 1st October 2007 the Executive Chairman Jamie Matheson will have fivedirect reports:- Chief Operating Officer;Finance Director;Head of Private Clients;Head of Regulation; andHead of Investment Banking Sarah Soar (Head of the Southern Region) and Barry Howard (Head of Regulation)are appointed Executive Directors of the Brewin Dolphin Holdings PLC Board. Christopher Legge will hand over the role of Head of Private Clients to DavidMcCorkell. Christopher remains an Executive Director of the Company and willcontinue his close involvement with the development of the Group Fund Managementoperation and his own private client base. For further enquiries: Jamie Matheson Toby Mountford/George CazenoveExecutive Chairman Citigate Dewe Rogerson 020 7638 9571 Charlotte Black0845 213 1000 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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