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Director Declaration

1st Feb 2024 07:09

RNS Number : 6740B

Hargreaves Lansdown PLC

01 February 2024

Hargreaves Lansdown plc

In accordance with Listing Rule 9.6.14(2), Hargreaves Lansdown plc (HL) confirms that:

· Penny James, a Non-Executive Director of HL, has been appointed to the Board of Mitie Group plc as an Independent Non-Executive Director with effect from 01 February 2024.

· Andrea Blance, Non-Executive Director of HL, will be stepping down from her role as Non-Executive Director and Senior Independent Director of Vanquis Banking Group plc with effect from 01 February 2024.

For further information please contact:
Hargreaves Lansdown	Brunswick
James Found, Investor Relations 07970 066 634	Nick Cosgrove +44(0)207 404 5959
Danny Cox, Media Relations 07989 672 071

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

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