Director/PDMR Shareholding

Brewin Dolphin Holdings PLC

("Brewin Dolphin" or the "Company")

DIRECTOR / PDMR Shareholding

4 June 2013

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 4 June 2013, Brewin Dolphin Holdings PLC (LSE:BRW) received notification that Linda Cartwright has today:

a. exercised 2,012 options over Ordinary 1 pence shares ("Ordinary Shares") at a price of 81.3p each pursuant to the Company's Approved Share Option Scheme December 2003 grant.

b. paid up nil paid shares totalling 5,420 ordinary shares of 1 pence each ("Ordinary Shares"), at a price of 184.5p each pursuant to the Company's Senior Employee Matching Purchase Scheme December 2006 grant.

Her resultant holding in Ordinary Shares in the Company is 57,640 ordinary shares representing approximately 0.021% of the total issued share capital of the Company (of which 24,038 are nil paid ordinary shares) and the total number of shares over which options are held by her is 61,390.

For further information contact

Angela Wright

Company Secretary

Brewin Dolphin Holdings PLC

0845 213 1000