TIDMHL.

RNS Number : 5403L

Hargreaves Lansdown PLC

04 July 2014

Hargreaves Lansdown plc

("Hargreaves Lansdown plc" or "the Company")

DIRECTOR / PDMR Shareholding

4 July 2014

Notification of Transaction of Directors, Persons Discharging Managerial Responsibility ("PDMR") or Connected Persons

Hargreaves Lansdown plc has received notification today from Tracey Taylor, a Director, that on 3(rd) July 2014, she and her husband, Mr J Taylor (a connected person), sold a total of 70,682 ordinary shares of 0.4 pence in the Company ("ordinary shares") at a price of GBP12.72 per share. On 4(th) July 2014, she and her husband also sold a further 32,687 ordinary shares at a price of GBP12.75. The total number of ordinary shares sold represented 0.022% of the ordinary shares in issue.

Following this transaction, the beneficial shareholding of Tracey Taylor (including her connected persons) is 660,000 ordinary shares representing 0.14% of the ordinary shares in issue.

The Company has also received notification from Dharmash Mistry, a Director, that on 4th July 2014, he sold a total of 5,308 ordinary shares of 0.4 pence in the Company ("ordinary shares") at a price of GBP12.67 per share. The number of ordinary shares sold represented 0.0011% of the ordinary shares in issue.

Following this transaction, the beneficial shareholding of Dharmash Mistry (including his connected persons) is 0 ordinary shares representing 0% of the ordinary shares in issue.

Hargreaves Lansdown (Nominees) Limited is the registered shareholder as nominee for the above Director. The transactions took place in Bristol on 3rd and 4th July 2014.

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

Enquiries:

Judy Matthews

Company Secretary

Hargreaves Lansdown

+44 (0) 117 988 9880

This information is provided by RNS

The company news service from the London Stock Exchange

END

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