Update on Ex-Dividend Date

4 December 2014

Brewin Dolphin Holdings PLC

Update on Ex-Dividend Date

Further to the Group Preliminary Results for the 52 weeks ended 28 September 2014 announcement issued on 3 December 2014, please note that the dividend record date is as follows:

The Board proposes a final dividend of 6.25p per share, to be approved at the 2015 AGM and payable on 23 March 2015 to shareholders on the register at close of business on 6 March 2015, with an ex-dividend date of 5 March 2015.

Enquiries:

Louise Meads, Company SecretaryTel: 020 7248 4400