Director Declaration

11 June 2013

Brewin Dolphin Holdings PLC

(the "Company")

Director Declaration

Brewin Dolphin Holdings PLC announces that Simon Miller, Chairman of the Company, was appointed as a director of JPMorgan Global Convertibles Income Fund Limited which was today admitted to the premium listing segment of the Official List and to trading on the London Stock Exchange's main market for listed securities.

This disclosure is made pursuant to paragraph 9.6.14 of the Listing Rules.

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