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Director/PDMR Shareholding

2nd Mar 2006 11:52

Brewin Dolphin Holdings PLC02 March 2006 2 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 39,948 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 Fisher Assistant Company Secretary Brewin Dolphin Holdings plc 020 7248 4400 This information is provided by RNS The company news service from the London Stock Exchange

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