Director/PDMR Shareholding

Hargreaves Lansdown plc

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

DIRECTOR / PDMR Shareholding

6th March 2012

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

On 6th March 2012, the Company received notification that Mr Alexander Davies, a PDMR, bought a total of 6,516 Hargreaves Lansdown PLC 0.4p ordinary shares at a price of 458 pence per share.

The total number of ordinary shares purchased represents 0.0014% of the ordinary shares in issue.

Mr Davies's resultant shareholding is 1,134,995 ordinary shares which represents 0.24% of issued share capital.

Hargreaves Lansdown (Nominees) Limited is the registered shareholder as nominee for the above PDMR. The transaction took place in Bristol on 6th March 2012.

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

0117 9809989