BREWIN DOLPHIN 
By Brewin Dolphin Holdings PLC
(the "Company")
DIRECTOR / PDMR Shareholding
7 January 2014
Notification of Transaction of Directors, Persons Discharging Managerial Responsibility or Connected Persons
The Company was notified on 7 January 2014 that on 6 January 2014 Equiniti, the independent trustee ("Trustee") of the Company's HMRC Approved Share Incentive Plan ("SIP"), purchased, in accordance with the SIP's rules and on behalf of all SIP participants, ordinary shares of 1 pence each in the Company ("Ordinary Shares"), at a price of 310.5 pence each. Under the terms of the SIP, participating members, including employees and Directors of the Company, contribute a fixed amount to the Trustee on a monthly basis. The Trustee acquires shares in the Company every month at the prevailing share price.
Following the purchases, the following Directors/ PDMRs of the Company have the following interests in the Company's issued share capital:
Name and Position | Ordinary shares acquired | Ordinary shares awarded by the Company* | Total Ordinary Shares of 1p acquired | resultant holding (inc. nil paid shares) | Approximate% of the total issued share capital | Nil Paid Shares | Total number of Ordinary Shares over which options held |
Michael Williams | 40 | 6 | 46 | 969,517 | 0.3537% | - | 104,758 |
Linda Cartwright | 40 | 6 | 46 | 62,124 | 0.0227% | 24,038 | 59,754 |
* Ordinary Shares were awarded by the Company on the basis of one Ordinary Share for every share purchased up to the aggregate value of £20 per month per participant.
For further information contact
Louise Meads
Company Secretary
Brewin Dolphin Holdings PLC
0207 248 4400
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