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Director/PDMR Shareholding

19th Dec 2007 12:43

Brewin Dolphin Holdings PLC19 December 2007 Brewin Dolphin Holdings PLC ("Brewin Dolphin" or the "Company") DIRECTOR / PDMR Shareholding 19th December 2007 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 19th December 2007, Brewin Dolphin Holdings PLC received notification that:- 1. Mr Barry Howard, an Executive Director, has today exercisedoptions over 30,376 ordinary shares of 1 pence each ("Ordinary Shares") pursuantto the Company's Senior Employee Matching Share Purchase Scheme grant inDecember 2003. His resultant holding in ordinary shares in the Company is now 155,351 ordinaryshares (of which 91,988 are nil paid), representing approximately 0.0746% of thetotal issued share capital of the Company and the total number of shares overwhich options are held by him is now 117,642 shares. 2. Graeme Summers, a PDMR, has today:- i. exercised options over 60,753 ordinary shares of 1 pence each ("Ordinary Shares") pursuant to the Company's Senior Employee Matching Share Purchase Scheme grant in December 2003. ii. disposed of 60,753 ordinary shares of 1 pence each ("Ordinary Shares") representing 0.0292% of the Company, at a price of 165 pence per share. His resultant holding in ordinary shares in the Company is now 231,005 ordinaryshares (of which 77,875 are nil paid), representing approximately 0.111% of thetotal issued share capital of the Company and the total number of shares overwhich options are held by him is now 98,874 shares. For further information contact Angela Wright Company Secretary Brewin Dolphin Holdings PLC 0203 301 3205 This information is provided by RNS The company news service from the London Stock Exchange

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