BRW Brewin Dolphin Holdings Plc

TIDMBRW

RNS Number : 7455B

Brewin Dolphin Holdings PLC

24 September 2018

24 September 2018

Brewin Dolphin Holdings PLC

Board Committee Changes

Brewin Dolphin Holdings PLC announces that following a recommendation by the Nomination Committee, the Board agreed that with effect from 1 October 2018, the constitution of the Board Committees will be as follows:-

Remuneration Committee

Caroline Taylor, Chair

Simon Miller

Ian Dewar

Nomination Committee

Simon Miller, Chair

Caroline Taylor

Kath Cates

Paul Wilson

Audit Committee

Ian Dewar, Chair

Kath Cates

Mike Kellard

Caroline Taylor

Risk Committee

Kath Cates, Chair

Paul Wilson

Ian Dewar

Simonetta Rigo

For further information:

Tiffany Brill

Company Secretary

0207 248 4400

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END

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