Brewin Dolphin : appoints new Finance Director

13 August 2018

Brewin Dolphin Holdings PLC ('Brewin Dolphin' or the 'Company')

Brewin Dolphin appoints new Finance Director

Brewin Dolphin is pleased to announce the appointment of Siobhan Boylan to the Board as Finance Director. It is anticipated that Siobhan will join the Board, subject to regulatory approvals, in early 2019.

Siobhan is currently the Chief Financial Officer of Legal & General Investment Management (LGIM), one of Europe's leading asset managers, a position she has held for the last five years. Prior to that, she worked at Aviva for 12 years where she held several senior roles, including CFO of Aviva North America, and CFO of Aviva Investors from 2007 to 2011. Before Aviva, Siobhan worked for ten years at PricewaterhouseCoopers where she qualified as an ACA.

David Nicol, Chief Executive said:

'We are delighted that we have hired someone of Siobhan's outstanding calibre. She has a tremendous track record at several high-profile institutions. She will bring her in-depth knowledge of the financial services industry, as well as management and technical skills, to Brewin Dolphin at a critical stage in our growth trajectory.'

There is no other information to be disclosed under Listing Rule 9.6.13.

About Brewin Dolphin

Brewin Dolphin is one of the UK's leading independent providers of discretionary wealth management.

Our focus on discretionary investment management has led to growth in client funds and we now manage £36.8 billion on a discretionary basis. In line with the premium we place on personal relationships, we have built a network of offices across the UK, Channel Islands and the Republic of Ireland, staffed by qualified investment managers and financial planners. We are committed to the most exacting standards of client service, with long-term thinking and absolute focus on our clients' needs at the core.

LEI 213800PS7FS5UYOWAC49

For further information:

Brewin Dolphin Holdings PLC
David Nicol, Chief Executive	Tel: [phone]
FTI Consulting
Edward Berry	Tel: [phone]