Director/PDMR Shareholding

Hargreaves Lansdown plc

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

DIRECTOR / PDMR Shareholding

6 June 2014

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

Hargreaves Lansdown plc has received notification today from Mark Dampier, a PDMR, that on 6 June 2014, he and his wife Mrs A Dampier, a Connected Person, both sold 6,000 ordinary shares of 0.4 pence in the Company ("ordinary shares") at a price of £12.77 per share. The combined number (12,000) of ordinary shares sold represented 0.003% of the ordinary shares in issue.

Following these transactions, the beneficial shareholding of Mark Dampier (including his connected persons) is 802,617 ordinary shares representing 0.17% of the ordinary shares in issue.

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