Director/PDMR Shareholding

Details of the person discharging managerial responsibilities / person closely associated

Name

Susan Beckett

Reason for the notification

Position/status

Chief Risk Officer (PDMR)

Initial notification /Amendment

Initial notification

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

Name

Brewin Dolphin Holdings PLC

LEI

213800PS7FS5UYOWAC49

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

Description of the financial instrument, type of instrument

Identification code

Shares

GB0001765816

Nature of the transaction

Grant of conditional share award under the Long Term Incentive Plan

Price(s) and volume(s)

Aggregated information

- Aggregated volume

- Price

64,432 shares

388.0p

Date of the transaction

2017-12-13

Place of the transaction

London Stock Exchange

Details of the person discharging managerial responsibilities / person closely associated

Name

Robin Beer

Reason for the notification

Position/status

Managing Director of Investment Solutions & Distribution (PDMR)

Initial notification /Amendment

Initial notification

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

Name

Brewin Dolphin Holdings PLC

LEI

213800PS7FS5UYOWAC49

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

Description of the financial instrument, type of instrument

Identification code

Shares

GB0001765816

Nature of the transaction

Grant of conditional share award under the Long Term Incentive Plan

Price(s) and volume(s)

Aggregated information

- Aggregated volume

- Price

64,432 shares

388.0p

Date of the transaction

2017-12-13

Place of the transaction

London Stock Exchange

Details of the person discharging managerial responsibilities / person closely associated

Name

Richard Buxton

Reason for the notification

Position/status

Group Human Resources Director (PDMR)

Initial notification /Amendment

Initial notification

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

Name

Brewin Dolphin Holdings PLC

LEI

213800PS7FS5UYOWAC49

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

Description of the financial instrument, type of instrument

Identification code

Shares

GB0001765816

Nature of the transaction

Grant of conditional share award under the Long Term Incentive Plan

Price(s) and volume(s)

Aggregated information

- Aggregated volume

- Price

64,432 shares

388.0p

Date of the transaction

2017-12-13

Place of the transaction

London Stock Exchange

Details of the person discharging managerial responsibilities / person closely associated

Name

Charles Ferry

Reason for the notification

Position/status

Managing Director of Private Clients (PDMR)

Initial notification /Amendment

Initial notification

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

Name

Brewin Dolphin Holdings PLC

LEI

213800PS7FS5UYOWAC49

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

Description of the financial instrument, type of instrument

Identification code

Shares

GB0001765816

Nature of the transaction

Grant of conditional share award under the Long Term Incentive Plan

Price(s) and volume(s)

Aggregated information

- Aggregated volume

- Price

64,432 shares

388.0p

Date of the transaction

2017-12-13

Place of the transaction

London Stock Exchange

Details of the person discharging managerial responsibilities / person closely associated

Name

Nicholas Fitzgerald

Reason for the notification

Position/status

Managing Director of Financial Planning (PDMR)

Initial notification /Amendment

Initial notification

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

Name

Brewin Dolphin Holdings PLC

LEI

213800PS7FS5UYOWAC49

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

Description of the financial instrument, type of instrument

Identification code

Shares

GB0001765816

Nature of the transaction

Grant of conditional share award under the Long Term Incentive Plan

Price(s) and volume(s)

Aggregated information

- Aggregated volume

- Price

64,432 shares

388.0p

Date of the transaction

2017-12-13

Place of the transaction

London Stock Exchange

Details of the person discharging managerial responsibilities / person closely associated

Name

Grant Parkinson

Reason for the notification

Position/status

Chief Operating Officer (PDMR)

Initial notification /Amendment

Initial notification

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

Name

Brewin Dolphin Holdings PLC

LEI

213800PS7FS5UYOWAC49

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

Description of the financial instrument, type of instrument

Identification code

Shares

GB0001765816

Nature of the transaction

Grant of conditional share award under the Long Term Incentive Plan

Price(s) and volume(s)

Aggregated information

- Aggregated volume

- Price

64,432 shares

388.0p

Date of the transaction

2017-12-13

Place of the transaction

London Stock Exchange

Details of the person discharging managerial responsibilities / person closely associated

Name

David Nicol

Reason for the notification

Position/status

Chief Executive (Director/PDMR)

Initial notification /Amendment

Initial notification

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

Name

Brewin Dolphin Holdings PLC

LEI

213800PS7FS5UYOWAC49

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

Description of the financial instrument, type of instrument

Identification code

Shares

GB0001765816

Nature of the transaction

Grant of conditional share award under the Long Term Incentive Plan

Price(s) and volume(s)

Aggregated information

- Aggregated volume

- Price

109,536 shares

388.0p

Date of the transaction

2017-12-13

Place of the transaction

London Stock Exchange

Details of the person discharging managerial responsibilities / person closely associated

Name

Andrew Westenberger

Reason for the notification

Position/status

Finance Director (Director/PDMR)

Initial notification /Amendment

Initial notification

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

Name

Brewin Dolphin Holdings PLC

LEI

213800PS7FS5UYOWAC49

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

Description of the financial instrument, type of instrument

Identification code

Shares

GB0001765816

Nature of the transaction

Grant of conditional share award under the Long Term Incentive Plan

Price(s) and volume(s)

Aggregated information

- Aggregated volume

- Price

96,649 shares

388.0p

Date of the transaction

2017-12-13

Place of the transaction

London Stock Exchange