Directorate Change

Board Change at Hargreaves Lansdown plc

13th April 2017

The Board of Hargreaves Lansdown plc is pleased to announce the appointment of Christopher Hill as Chief Executive Officer with effect from today.

There are no matters required by paragraphs LR 9.6.13R (1) to (6) of the listing rules to be disclosed.

As at 13 April 2017, Christopher Hill has confirmed that his connected parties hold 14,363 shares in the Hargreaves Lansdown plc.

For further information please contact:

Hargreaves Lansdown +44 (0) 117988 9980

Danny Cox, Media Relations

James Found, Investor Relations