Brewin Dolphin : Director/PDMR Notification

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Grant Parkinson

2

Reason for the notification

a)

Position/status

Chief Operating Officer (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

Grant of 29,802 ordinary shares as a conditional share award under the Equity Award Plan

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

N/A

N/A

e)

Date of the transaction

2017-08-16

f)

Place of the transaction

Outside a trading venue