Board Committee change

28th July 2017

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

Board Committee changes

The Company today announces a change to the membership of its Board's Investment Committee.

Philip Johnson, Chief Financial Officer, has been appointed a member of the Investment Committee with effect from 10th August 2017.

Following this addition, the membership of the Board's Investment Committee is as follows:

Jayne Styles, Chairman

Stephen Robertson

Philip Johnson.

For further information please contact:

Hargreaves Lansdown +44 (0) 117 980 9989

Judy Matthews, Company Secretary