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Dividend Declaration

T.F. & J.H. BRAIME (HOLDINGS) P.L.C.

The directors have declared a dividend of 5.40p per Ordinary and `A' Ordinary
share to be paid on 2nd April 2012 to shareholders whose names appear on the
register on 23rd March 2012.

The announcement of the annual results will be in week commencing 16th April
2012.

15th March 2012

For further information please contact:

David H. Brown FCA - Financial Director
0113 245 7491

W. H. Ireland Limited
Katy Mitchell LLB
0113 394 6628

END

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