News Press Releases

Director/PDMR Shareholding (SIP Purchase)

V.SKP | May 6, 2016

RNS Number : 5072X

Brewin Dolphin Holdings PLC

06 May 2016

Annex DTR3

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

All relevant boxes should be completed in block capital letters.

1.	Name of the issuer BREWIN DOLPHIN HOLDINGS PLC	2.	State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006). (i)

3.	Name of person discharging managerial responsibilities/director SUSAN BECKETT (NON-DIRECTOR PDMR) ROBIN BEER (NON-DIRECTOR PDMR) RICHARD BUXTON (NON-DIRECTOR PDMR) CHARLES FERRY (NON-DIRECTOR PDMR) NICHOLAS FITZGERALD (NON-DIRECTOR PDMR) STEPHEN JONES (NON-DIRECTOR PDMR)	4.	State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person N/A

5.	Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a nonbeneficial interest ¹ NOTIFICATION IN RESPECT OF PERSONS REFERRED TO IN 3 ABOVE.	6.	Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY

7.	Name of registered shareholder(s) and, if more than one, the number of shares held by each of them SHARES ACQUIRED IN OWN NAMES	8.	State the nature of the transaction ALL TRANSACTIONS WERE IN RELATION TO SHARES ACQUIRED UNDER THE BREWIN DOLPHIN HOLDINGS PLC SHARE INCENTIVE PLAN

9.	Number of shares, debentures or financial instruments relating to shares acquired SUSAN BECKETT - 61 ORDINARY SHARES ROBIN BEER - 37 ORDINARY SHARES RICHARD BUXTON - 61 ORDINARY SHARES CHARLES FERRY - 53 ORDINARY SHARES NICHOLAS FITZGERALD - 53 ORDINARY SHARES STEPHEN JONES - 62 ORDINARY SHARES	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) ALL ACQUISITIONS WERE LESS THAN 0.01%

11.	Number of shares, debentures or financial instruments relating to shares disposed N/A	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) N/A

13.	Price per share or value of transaction ALL SHARES WERE PURCHASED AT 273.3 PENCE PER SHARE	14.	Date and place of transaction 5 MAY 2016, LONDON

15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) DISCLOSURE NOT REQUIRED	16.	Date issuer informed of transaction 6 MAY 2016

If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes

17.	Date of grant		Period during which or date on which exercisable

19.	Total amount paid (if any) for grant of the option	20.	Description of shares or debentures involved (class and number)

21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise	22.	Total number of shares or debentures over which options held following notification

23.	Any additional information	24.	Name of contact and telephone number for queries LOUISE MEADS 020 7248 4400

Name of authorised official of issuer responsible for making notification

LOUISE MEADS

COMPANY SECRETARY

Date of notification

6 MAY 2016

Notes: This form is intended for use by an issuer to make a RIS notification required by DR 3.3.

(1)	An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.
(2)	An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
(3)	An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.
(4)	An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.