TIDMHL.

RNS Number : 8700U

Hargreaves Lansdown PLC

02 April 2019

Hargreaves Lansdown plc (the "Company")

2 April 2019

Listing Rule 9.6.14(R) Disclosure

In accordance with LR 9.6.14(R), the Company announces that it has been notified that Jayne Styles, a Non-Executive Director, has stepped down from her role as Chief Investment Officer of MS Amlin Plc and Chief Executive Officer and Director of MS Amlin Investment Management on 29 March 2019.

In accordance with LR 9.6.14(R), the Company announces that it has been notified that Roger Perkin, a Non-Executive Director, has stepped down from his role as Non-Executive Director at Electra Private Equity Plc on 27 February 2019.

Enquiries:

Alison Zobel, Company Secretary

0117 906 7824

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RDNEAALAEAPNEFF

(END) Dow Jones Newswires

April 02, 2019 08:31 ET (12:31 GMT)

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