TIDMBRW

RNS Number : 6693Y

Brewin Dolphin Holdings PLC

10 September 2020

10 September 2020

Brewin Dolphin Holdings PLC

("the Company")

Director Declaration

Brewin Dolphin Holdings PLC has been notified that Kath Cates, Independent Non-Executive Director of the Company, will be appointed as a Non-Executive Director and member of Risk, Audit and Nominations & Governance Committees of TP ICAP plc with effect from 1 February 2021.

This notification satisfies the Company's obligations under paragraph 9.6.14(2) of the Listing Rules.

For further information, please contact:

Tiffany Brill

Group Company Secretary

0203 201 3208

LEI : 213800PS7FS5UYOWAC49

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(END) Dow Jones Newswires

September 10, 2020 11:39 ET (15:39 GMT)

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