Director/PDMR Shareholding

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Robin Beer

2

Reason for the notification

a)

Position/status

Head of Intermediary and Institutional (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 share options under the Deferred Profit Share Plan - 2013 Grant. Sufficient shares sold to cover tax liability.

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

- Aggregate volume

- Price

10,047 shares (exercise)

 0.00p (exercise)

 4,732 shares (sale)

 276.06p (sale)

e)

Date of the transaction

2016-12-05

f)

Place of the transaction

London Stock Exchange

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Charles Ferry

2

Reason for the notification

a)

Position/status

Co-Head of Private Clients (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 share options under the Deferred Profit Share Plan - 2013 Grant. Sufficient shares sold to cover tax liability.

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

- Aggregate volume

- Price

17,021 shares (exercise)

 0.00p (exercise)

 8,016 shares (sale)

 276.06p (sale)

e)

Date of the transaction

2016-12-05

f)

Place of the transaction

London Stock Exchange

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Nicholas Fitzgerald

2

Reason for the notification

a)

Position/status

Head 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 share options under the Deferred Profit Share Plan - 2013 Grant. All shares sold as a result of the exercise.

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

- Aggregate volume

- Price

18,912 shares (exercise)

 0.00p (exercise)

 18,912 shares (sale)

 276.06p (sale)

e)

Date of the transaction

2016-12-05

f)

Place of the transaction

London Stock Exchange

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Stephen Jones

2

Reason for the notification

a)

Position/status

Co-Head of Private Clients (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 share options under the Deferred Profit Share Plan - 2013 Grant. Sufficient shares sold to cover tax liability.

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

- Aggregate volume

- Price

11,229 shares (exercise)

 0.00p (exercise)

 5,289 shares (sale)

 276.06p (sale)

e)

Date of the transaction

2016-12-05

f)

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

Exercise of nil cost share options under the Deferred Profit Share Plan - 2013 Grant. Sufficient shares sold to cover tax liability.

Price(s) and volume(s)

Aggregated information

- Aggregated volume

- Price

- Aggregate volume

- Price

29,584 shares (exercise)

 0.00p (exercise)

 13,933 shares (sale)

 276.06p (sale)

Date of the transaction

2016-12-05

Place of the transaction

London Stock Exchange