TIDMHL.

RNS Number : 4033G

Hargreaves Lansdown PLC

06 May 2014

Hargreaves Lansdown plc ("the Company")

Director/ PDMR Shareholding

6(th) May 2014

Notification of Transaction of Directors, Persons Discharging Managerial Responsibility ("PDMR") or Connected Persons in accordance with Disclosure Rules 3.1.4R(1)(a).

The Company announces the following Director and PDMRs of the Company have today been advised that they have been granted an option to purchase ordinary shares of 0.4p each in the Company ("Ordinary Shares") on 30(th) April 2014 under the Company's Save As You Earn scheme.

The exercise price of options granted under the scheme is GBP11.43 per share and the options are exercisable for a period of 6 months from June 2019 to December 2019.

 
    Director      Position     Number of shares         Total current 
                               over which option    shareholding (excluding 
                                    granted             any other share 
                                                           options) 
---------------  ----------  -------------------  ------------------------- 
 Tracey Taylor    Director                 1,637                    763,369 
---------------  ----------  -------------------  ------------------------- 
 Stuart Louden    PDMR                     1,312                    337,975 
---------------  ----------  -------------------  ------------------------- 
 Ian Hunter       PDMR                     1,312                    571,521 
---------------  ----------  -------------------  ------------------------- 
 Nigel Bence      PDMR                     1,375                    202,457 
---------------  ----------  -------------------  ------------------------- 
 Mark Dampier     PDMR                     1,312                    814,617 
---------------  ----------  -------------------  ------------------------- 
 

The Save As You Earn scheme is an all employee scheme which was approved by shareholders at the 2011 Annual General Meeting and comprises a five year savings plan available to eligible employees.

Hargreaves Lansdown (Nominees) Limited is the registered shareholder as nominee for the above Director and PDMRs.

This announcement is made under the UKLA's Disclosure and Transparency Rule 3.1.2R.

For further information contact:

Judy Matthews

Company Secretary

Hargreaves Lansdown

0117 988 9880

This information is provided by RNS

The company news service from the London Stock Exchange

END

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