Director/PDMR Shareholding

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Nicholas Fitzgerald

2

Reason for the notification

a)

Position/status

Managing Director of Financial Planning (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 Deferred Profit Share Plan - 2014 grant. All shares sold as a result of the exercise.

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

Aggregated volume

- Price

27,152 shares (exercise)

0.00p (exercise)

27,152 shares (sale)

387.31p (exercise)

e)

Date of the transaction

2017-12-19

f)

Place of the transaction

London Stock Exchange