Director/PDMR Shareholding

Brewin Dolphin Holdings PLC

(the "Company")

Director Shareholding

22 June 2011

Notification of Transaction of Directors, Persons Discharging Managerial Responsibility or Connected Persons

This notification relates to a transaction notified in accordance with Disclosure Rules 3.1.4R (1) (a).

Brewin Dolphin Holdings PLC, received notification that Simon Edward Callum Miller, Non-Executive Director, has today acquired 5,000 Ordinary Shares of 1 pence each ("Ordinary Shares") at a price of 145.5p each, representing 0.0022% of the total issued share capital of the Company.

His resultant holding in the Company is now 35,000 Ordinary Shares, representing approximately 0.0151% of the total issued share capital of the Company.

For further information contact

Angela Wright

Company Secretary

Brewin Dolphin Holdings PLC

0845 213 3205