Directorate Change

LEI: 213800PS7FS5UYOWAC49

27 April 2018

Brewin Dolphin Holdings PLC

Directorate Change

Brewin Dolphin today announces that Andrew Westenberger, Finance Director, will be stepping down as a director on 16 May 2018 and will be leaving the Company by mutual agreement to pursue other interests. The Board has commenced a search for a permanent replacement.

The business continues to perform in line with expectations with continuing growth in income and profitability. The Company will report its interim results for the six months ended 31 March 2018 on 16 May 2018.

Simon Miller, Chairman, commented, "I would like to thank Andrew, both personally and on behalf of the Board, for his significant contribution to the business over the last five years and wish him well for the future. Andrew has been part of a successful management team, which during his time with Brewin Dolphin has seen performance go from strength to strength - with total funds under management, discretionary funds, revenue and profit all rising significantly".

For further information:

Notes:

1. The remuneration disclosures required pursuant to section 430(2B) of the Companies Act 2006 will be available on the Company's website on 16 May 2018 or as soon as practicable thereafter.

2. This announcement contains inside information for the purposes of Article 7 of Regulation (EU) No 596/2014.

About Brewin Dolphin

Brewin Dolphin is one of the UK's leading independent providers of discretionary wealth management.  

Our focus on discretionary investment management has led to growth in client funds and we now manage £35.3 billion on a discretionary basis. In line with the premium we place on personal relationships, we have built a network of offices across the UK, Channel Islands and the Republic of Ireland, staffed by qualified investment managers and financial planners. We are committed to the most exacting standards of client service, with long-term thinking and absolute focus on our clients' needs at the core.