Dividend Declaration

Hargreaves Lansdown plc ("Hargreaves Lansdown")

7th September 2016

Second interim (final) dividend and special dividend for year ending 30 June 2016

The Directors of Hargreaves Lansdown are pleased to announce that the Company will pay a second interim (final) dividend as follows:

Ex-Dividend Date * 15 September 2016

Record Date ** 16 September 2016

Pay Date 28 September 2016

Dividend per share 16.30p

There will also be a special dividend as follows:

Ex-Dividend Date * 15 September 2016

Record Date ** 16 September 2016

Pay Date 28 September 2016

Dividend per share 9.90p

* Shares bought on or after the ex-dividend date will not qualify for the dividend.

** Shareholders must be on the Hargreaves Lansdown plc share register on this date to receive the dividend.

For further information please contact:

Hargreaves Lansdown +44 (0) 117 988 9880

- Ian Gorham, Chief Executive

- James Found, Investor Relations