TIDMHL.

RNS Number : 2688N

Hargreaves Lansdown PLC

21 September 2023

Hargreaves Lansdown plc ("the Company")

Director/PDMR/PCA Transaction - Initial Notification

The Company announces that Shawn Gamble a person discharging managerial responsibility in the Company has exercised an option under the Deferred Performance Bonus Plan 2021 of 4,093 ordinary shares of 0.4p each ("Ordinary Shares"). Shawn Gamble then immediately disposed of 1,908 Ordinary Shares acquired under the exercise in order to meet the taxation arising on the exercise. The exercise and disposal took place on Tuesday 19 September 2023. Following this transaction, the beneficial holding of Shawn Gamble (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                           SHAWN GAMBLE 
       -----------------------------  ----------------------------------------- 
 2      Reason for the notification 
       ------------------------------------------------------------------------ 
 a)     Position/status                PDMR 
       -----------------------------  ----------------------------------------- 
 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, type of             ORDINARY SHARES 
         instrument 
                                         GB00B1VZ0M25 
         Identification code 
       -----------------------------  ----------------------------------------- 
 b)     Nature of the transaction      EXERCISE OF options under THE dEFERRED 
                                        PERFORMANCE BONUS PLAN 2021 
       -----------------------------  ----------------------------------------- 
 c)     Price(s) and volume(s)           Price(s)     Volume(s) 
                                          Nil value    4,093 
                                                      ---------- 
       -----------------------------  ----------------------------------------- 
        Aggregated information 
   d)    - Aggregated volume             Exercise of option over 4,093 ordinary 
         - Price                         shares at nil cost per ordinary share 
       -----------------------------  ----------------------------------------- 
 e)     Date of the transaction        19 SEPTEMBER 2023 
       -----------------------------  ----------------------------------------- 
 f)     Place of the transaction       Outside a trading venue 
       -----------------------------  ----------------------------------------- 
 
 
 1      Details of the person discharging managerial responsibilities 
         / person closely associated 
 a)     Name                           SHAWN GAMBLE 
       -----------------------------  -------------------------------------- 
 2      Reason for the notification 
       --------------------------------------------------------------------- 
 a)     Position/status                PDMR 
       -----------------------------  -------------------------------------- 
 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, type of             ORDINARY SHARES 
         instrument 
                                         GB00B1VZ0M25 
         Identification code 
       -----------------------------  -------------------------------------- 
 b)     Nature of the transaction      SALE of shares acquired under the 
                                        Deferred performance BONUS plan 2021 
                                        to cover tax 
       -----------------------------  -------------------------------------- 
 c)     Price(s) and volume(s)           Price(s)      Volume(s) 
                                          GBPGBP8.15    1,908 
                                                       ---------- 
       -----------------------------  -------------------------------------- 
        Aggregated information 
   d)    - Aggregated volume             Sale of 1,908 ordinary shares at a 
         - Price                         price of GBP8.15 per ordinary share 
       -----------------------------  -------------------------------------- 
 e)     Date of the transaction        19 SEPTEMBER 2023 
       -----------------------------  -------------------------------------- 
 f)     Place of the transaction       LONDON STOCK EXCHANGE 
       -----------------------------  --------------------------------------

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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September 21, 2023 11:15 ET (15:15 GMT)

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