TIDMHL.

RNS Number : 3266Y

Hargreaves Lansdown PLC

04 December 2017

Hargreaves Lansdown plc

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

4(th) December 2017

Committee Chair appointments

The Company announces the following appointments with effect from 1 January 2018:-

Appointment of Shirley Garrood as Chair of the Risk Committee, succeeding Mike Evans who stands down from the Risk Committee.

Appointment of Fiona Clutterbuck as Chair of the Remuneration Committee, succeeding Christopher Barling.

Appointment of Roger Perkin as Chair of the Audit Committee, succeeding Shirley Garrood who stands down from the Audit Committee.

As a result of these changes, the membership of these committees will be as follows:

 
 Audit Committee    Risk Committee            Remuneration 
                                               Committee 
------------------  -----------------------  ------------------ 
 Roger Perkin       Shirley Garrood (Chair)   Fiona Clutterbuck 
  (Chair)                                      (Chair) 
------------------  -----------------------  ------------------ 
 Christopher        Christopher Barling       Christopher 
  Barling                                      Barling 
------------------  -----------------------  ------------------ 
 Fiona Clutterbuck  Fiona Clutterbuck         Mike Evans 
------------------  -----------------------  ------------------ 
 Stephen Robertson  Roger Perkin              Shirley Garrood 
------------------  -----------------------  ------------------ 
 Jayne Styles       Stephen Robertson         Stephen Robertson 
------------------  -----------------------  ------------------ 
                    Jayne Styles 
------------------  -----------------------  ------------------

Enquiries:

   Judy Matthews, Company Secretary        0117 9809989 
   James Found, Investor Relations             0117 9809877

This information is provided by RNS

The company news service from the London Stock Exchange

END

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December 04, 2017 10:30 ET (15:30 GMT)

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