TIDMHL.

RNS Number : 9967Y

Hargreaves Lansdown PLC

10 May 2023

Hargreaves Lansdown plc ("the Company")

Director/PDMR/PCA Transaction - Initial Notification

The Company announces that Penelope Claire Chapman a person discharging managerial responsibility in the Company has exercised an option under the Sustained Performance Plan II of 6,234 ordinary shares of 0.4p each ("Ordinary Shares"). Penelope Claire Chapman then immediately disposed of 2,952 Ordinary Shares in order to meet the taxation arising on the exercise. The exercise and disposal took place on 4 May 2023. Following this transaction, the beneficial holding of Penelope Claire Chapman (including her connected persons) in the Company has increased.

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

 
 1      Details of the person discharging managerial responsibilities 
         / person closely associated 
 a)     Name                        PENELOPE CLAIRE CHAPMAN 
       --------------------------  ----------------------------------------- 
 2      Reason for the notification 
       --------------------------------------------------------------------- 
 a)     Position/status             PDMR / general counsel & Group company 
                                     secretary 
       --------------------------  ----------------------------------------- 
 b)     Initial notification        INITIAL NOTIFICATION 
         /Amendment 
       --------------------------  ----------------------------------------- 
 3      Details of the issuer, emission allowance market participant, 
         auction platform, auctioneer or auction monitor 
       --------------------------------------------------------------------- 
 a)     Name                        HARGREAVES LANSDOWN PLC 
       --------------------------  ----------------------------------------- 
 b)     LEI                         2138008ZCE93ZDSESG90 
       --------------------------  ----------------------------------------- 
 4      Details of the transaction(s): section to be repeated 
         for (i) each type of instrument; (ii) each type of 
         transaction; (iii) each date; and (iv) each place where 
         transactions have been conducted 
       --------------------------------------------------------------------- 
 a)     Description of the 
         financial instrument,        ORDINARY SHARES 
         type of instrument 
 
         Identification code          GB00B1VZ0M25 
       --------------------------  ----------------------------------------- 
 b)     Nature of the transaction   exercise of option ACQUIRED UNDER 
                                     THE SUSTAINED PERFORMANCE PLAN I 
                                     I 
       --------------------------  ----------------------------------------- 
 c)     Price(s) and volume(s)        Price(s)    Volume(s) 
                                       GBPGBP0     6,234 
                                                  ---------- 
       --------------------------  ----------------------------------------- 
        Aggregated information 
   d) 
         - Aggregated volume          Exercise of option over 6,234 ordinary 
                                      shares at nil cost per ordinary 
         - Price                      share 
       --------------------------  ----------------------------------------- 
 e)     Date of the transaction     4 MAY 2023 
       --------------------------  ----------------------------------------- 
 f)     Place of the transaction    Outside a trading venue 
       --------------------------  ----------------------------------------- 
 
 
 1      Details of the person discharging managerial responsibilities 
         / person closely associated 
 a)     Name                        PENELOPE CLAIRE CHAPMAN 
       --------------------------  ---------------------------------------- 
 2      Reason for the notification 
       -------------------------------------------------------------------- 
 a)     Position/status             PDMR / general counsel & Group company 
                                     secretary 
       --------------------------  ---------------------------------------- 
 b)     Initial notification        INITIAL NOTIFICATION 
         /Amendment 
       --------------------------  ---------------------------------------- 
 3      Details of the issuer, emission allowance market participant, 
         auction platform, auctioneer or auction monitor 
       -------------------------------------------------------------------- 
 a)     Name                        HARGREAVES LANSDOWN PLC 
       --------------------------  ---------------------------------------- 
 b)     LEI                         2138008ZCE93ZDSESG90 
       --------------------------  ---------------------------------------- 
 4      Details of the transaction(s): section to be repeated 
         for (i) each type of instrument; (ii) each type of 
         transaction; (iii) each date; and (iv) each place where 
         transactions have been conducted 
       -------------------------------------------------------------------- 
 a)     Description of the 
         financial instrument,        ORDINARY SHARES 
         type of instrument 
 
         Identification code          GB00B1VZ0M25 
       --------------------------  ---------------------------------------- 
 b)     Nature of the transaction   sale of shares acquired UNDER THE 
                                     S USTAINED PERFORMANCE PLAN II to 
                                     cover tax 
       --------------------------  ---------------------------------------- 
 c)     Price(s) and volume(s)        Price(s)       Volume(s) 
                                       GBP GBP8.10    2,952 
                                                     ---------- 
       --------------------------  ---------------------------------------- 
        Aggregated information 
   d) 
         - Aggregated volume          Sale of 2,952 ordinary shares at 
                                      a price of GBP8.10 per ordinary share 
         - Price 
       --------------------------  ---------------------------------------- 
 e)     Date of the transaction     4 MAY 2023 
       --------------------------  ---------------------------------------- 
 f)     Place of the transaction    LONDON STOCK EXCHANGE (XLON) 
       --------------------------  ----------------------------------------

Claire Chapman

Company Secretary

Enquiries:

Danny Cox, Head of Communications (07989 672 071)

James Found, Head of Investor Relations (07970 066 634)

Copies of our announcements are available on our website http://www.hl.co.uk/investor-relations/regulatory-announcements

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END

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May 10, 2023 11:01 ET (15:01 GMT)

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