Notice of AGM

Brewin Dolphin Holdings PLC

Notice of Meeting

14 January 2014

Notice of Meeting & Proxy Card

The following has been posted to shareholders today:

 * Notice of Annual General Meeting ("AGM") to be held on 17 February 2014; and

 * Proxy card relating to resolutions to be considered at the AGM.

The Notice of Meeting has been submitted to the National Storage Mechanism and will shortly be available for inspection at www.hemscott.com/nsm.do

Copies are also available from both our Registrars, Equiniti at Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA and our registered office, 12 Smithfield Street, London, EC1A 9BD and it is available to download from our website www.brewin.co.uk .

For further information please contact:

Louise Meads

Company Secretary

0845 213 1000