Director/PDMR Shareholding

Hargreaves Lansdown plc

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

DIRECTOR / PDMR Shareholding

4th December 2013

Notification of Transaction of Directors, Persons Discharging Managerial Responsibility ("PDMR") or Connected Persons

On 4th December 2013, the Company received notification that Mr Stephen Robertson, a Non-Executive Director, bought a total of 2,476 Hargreaves Lansdown PLC 0.4p ordinary shares at a price of 1205 pence per share.

The total number of ordinary shares purchased represents 0.0005% of the ordinary shares in issue.

Mr Robertson's resultant shareholding is 19,390 ordinary shares which represents 0.0041% of issued share capital.

Hargreaves Lansdown (Nominees) Limited is the registered shareholder as nominee for the above Non-Executive Director. The transaction took place in Bristol on 4th December 2013.

This announcement is made under the UKLA's Disclosure and Transparency Rule 3.1.2R.

For further information contact

Judy Matthews

Company Secretary

Hargreaves Lansdown

+44 (0) 117 988 9880