Director/PDMR Shareholding

Brewin Dolphin Holdings PLC

("Brewin Dolphin" or the "Company")

DIRECTOR / PDMR Shareholding

3rd January 2012

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).

On 3 January 2012, Brewin Dolphin Holdings PLC (LSE:BRW) received notification that Angela Knight, a Director, has today acquired 1,683 ordinary shares of 1 pence each ("Ordinary Shares") at a price of 137.92p each

Her resultant holding in Ordinary Shares in the Company is 1,683 ordinary shares, representing approximately 0.0007% of the total issued share capital of the Company.

For further information contact

Judie Howlett

Assistant Company Secretary

Brewin Dolphin Holdings PLC

0845 213 1000