Director/PDMR Shareholding

Hargreaves Lansdown plc

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

DIRECTOR / PDMR Shareholding

12th June 2014

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

The Company has received notification from Stephen Robertson, a Non-Executive Director, that on 11th June 2014, he sold 9,500 ordinary shares of 0.4 pence in the Company ("ordinary shares"). The shares were sold at a price of £12.82 per share. The total number of ordinary shares sold represented 0.0020% of the ordinary shares in issue.

Following this transaction, the beneficial shareholding of Stephen Robertson (including his connected persons) is 9,890 ordinary shares representing 0.0021% of the ordinary shares in issue.

Hargreaves Lansdown (Nominees) Limited is the registered shareholder as nominee for the above Non-Executive Director. The transaction took place in Bristol on 11th June 2014.

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

Enquiries:

Judy Matthews

Company Secretary

Hargreaves Lansdown

+44 (0) 117 988 9880