Director/PDMR Shareholding

Brewin Dolphin Holdings PLC

("Brewin Dolphin" or the "Company")

DIRECTOR / PDMR Shareholding

9 September 2014

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 9 September 2014, Brewin Dolphin Holdings PLC (LSE:BRW) received notification that Caroline Taylor, a Non-Executive Director, has today acquired 2,500 ordinary shares of 1 pence each ("Ordinary Shares") at a price of 275.68p each.

Her resultant holding in Ordinary Shares in the Company is 2,500 Ordinary Shares, representing approximately 0.0009% of the total issued share capital of the Company.

For further information contact

Louise Meads

Company Secretary

Brewin Dolphin Holdings PLC

0845 213 1000