TIDMHL.

RNS Number : 8326A

Hargreaves Lansdown PLC

01 October 2020

Hargreaves Lansdown plc (the "Company")

01 October 2020

Listing Rule 9.6.14(R) Disclosure

In accordance with LR 9.6.14(R), the Company announces that it has been notified that Fiona Clutterbuck, Non-Executive Director of Hargreaves Lansdown plc, has been appointed to the Board of M&G plc as Senior Independent Director with effect from 9 October 2020. She will join the Audit, Risk, Remuneration and Nomination committees.

As previously announced (RNS 4261V) Fiona has notified the Company that she will not be standing for re-election at the Company's upcoming AGM on 8 October 2020.

Alison Zobel, Company Secretary

Enquiries:

Danny Cox, Head of Communications:

07989 672 071

James Found, Head of Investor Relations:

07970 066 634

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(END) Dow Jones Newswires

October 01, 2020 07:33 ET (11:33 GMT)

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