Hargreaves Lansdown PLC Director Declaration (3066P)

TIDMHL.

RNS Number : 3066P

Hargreaves Lansdown PLC

25 May 2018

Hargreaves Lansdown plc (the "Company")

25(th) May 2018

Listing Rule 9.6.14(R) Disclosure

In accordance with LR 9.6.14(R), the Company announces that it has been notified that Deanna Oppenheimer, a Non-Executive Director and Chair of the Company, has stepped down from her role as Non-Executive Director of AXA Group on 24 May 2018 and Fiona Clutterbuck has been appointed as Chair of Paragon Banking Group PLC on 10 May 2018.

Enquiries:

Paula Watts, Company Secretary

0117 980 9930

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May 25, 2018 02:35 ET (06:35 GMT)

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