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Director/PDMR Sharehldg-Amend

6th Mar 2006 13:10

Brewin Dolphin Holdings PLC06 March 2006 This announcement replaces the Director/PDMR Shareholding announcement which wasreleased on Thursday 2 March 2006 at 11.52am under RNS number 1933Z. Theamendment relates to the amount of shares Angela Wright now holds. The fullamended text appears below. 6 March 2006 BREWIN DOLPHIN HOLDINGS PLC Notification of Transaction of Directors, Persons Discharging ManagerialResponsibility or Connected Persons This notification relates to a transaction notified in accordance withDisclosure Rules 3.1.4R(1)(a). On 1 March 2006, Brewin Dolphin Holdings PLC ("the Company") receivednotification that:- Angela Wright, a PDMR had exercised options over 2,898, ordinary shares of 1pence each ("Ordinary Shares") pursuant to the Company's Save As You Earn Schemeat an exercise price of 30 pence per Ordinary Share. Following the exercise she now holds 42,846 Ordinary Shares representing 0.02%of the Ordinary Shares in issue. In addition to the fully paid shares, there are 2,521,644 nil paid shares ownedby members of the Group. Of these, Angela Wright owns 12,150. John Cadwallader, a PDMR, had exercised options over 1,008, ordinary shares of 1pence each ("Ordinary Shares") pursuant to the Company's Save As You Earn Schemeat an exercise price of 30 pence per Ordinary Share. Following the exercise he now holds 247,221 Ordinary Shares representing 0.12%of the Ordinary Shares in issue. Robin Bayford, Director, had exercised options over 3,654, ordinary shares of 1pence each ("Ordinary Shares") pursuant to the Company's Save As You Earn Schemeat an exercise price of 30 pence per Ordinary Share. Following the exercise he now holds 783,095 Ordinary Shares representing 0.39%of the Ordinary Shares in issue. For further information contact: Yvonne FisherAssistant Company SecretaryBrewin Dolphin Holdings plc020 7248 4400 This information is provided by RNS The company news service from the London Stock Exchange

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