Director/PDMR Shareholding

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Robin Beer

2

Reason for the notification

a)

Position/status

Managing Director of Investment Solutions & Distribution (PDMR)

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Brewin Dolphin Holdings PLC

b)

LEI

213800PS7FS5UYOWAC49

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Shares

GB0001765816

b)

Nature of the transaction

Exercise of nil cost option over shares awarded under the 2016 Deferred Profit Share Plan. All shares sold.

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

Aggregated volume

- Price

25,516 shares (exercise)

£0.00 (exercise)

25,516 (sale)

£3.289 (sale)

e)

Date of the transaction

4 December 2019

f)

Place of the transaction

London Stock Exchange

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Robin Beer

2

Reason for the notification

a)

Position/status

Managing Director of Investment Solutions & Distribution (PDMR)

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Brewin Dolphin Holdings PLC

b)

LEI

213800PS7FS5UYOWAC49

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Shares

GB0001765816

b)

Nature of the transaction

Sale of shares

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

22,570

£3.297

e)

Date of the transaction

4 December 2019

f)

Place of the transaction

London Stock Exchange

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Charles Ferry

2

Reason for the notification

a)

Position/status

Managing Director of Private Clients (PDMR)

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Brewin Dolphin Holdings PLC

b)

LEI

213800PS7FS5UYOWAC49

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Shares

GB0001765816

b)

Nature of the transaction

Exercise of nil cost option over shares awarded under the 2016 Deferred Profit Share Plan. All shares sold.

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

Aggregated volume

- Price

34,794 shares (exercise)

£0.00 (exercise)

34,794 shares (sale)

£3.352 (sale)

e)

Date of the transaction

5 December 2019

f)

Place of the transaction

London Stock Exchange

Details of the person discharging managerial responsibilities / person closely associated

Name

Nicholas Fitzgerald

Reason for the notification

Position/status

Managing Director of Financial Planning (PDMR)

Initial notification /Amendment

Initial notification

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

Name

Brewin Dolphin Holdings PLC

LEI

213800PS7FS5UYOWAC49

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

Description of the financial instrument, type of instrument

Identification code

Shares

GB0001765816

Nature of the transaction

Exercise of nil cost option over shares awarded under the 2016 Deferred Profit Share Plan. All shares sold.

Price(s) and volume(s)

Aggregated information

- Aggregated volume

- Price

Aggregated volume

- Price

30,735 shares (exercise)

£0.00 (exercise)

30,735 shares (sale)

£3.380 (sale)

Date of the transaction

5 December 2019

Place of the transaction

London Stock Exchange

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

David Nicol

2

Reason for the notification

a)

Position/status

Chief Executive (Director/PDMR)

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Brewin Dolphin Holdings PLC

b)

LEI

213800PS7FS5UYOWAC49

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Shares

GB0001765816

b)

Nature of the transaction

Exercise of nil cost option over shares awarded under the 2016 Deferred Profit Share Plan. Sufficient shares sold to cover tax and NICs.

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

Aggregated volume

- Price

33,344 shares (exercise)

£0.00 (exercise)

15,986 shares (sale)

£3.321 (sale)

e)

Date of the transaction

4 December 2019

f)

Place of the transaction

London Stock Exchange