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Directorate Change

6 Feb 2024 12:08

RNS Number : 2106C
Hargreaves Lansdown PLC
06 February 2024

HARGREAVES LANSDOWN PLC (HL): CHAIR SUCCESSION

06 February 2024

Further to its announcement on 29 November 2023 and following regulatory approval of Alison Platt, the Board of HL is pleased to announce her appointment to role of Chair of the Board and as a Non-Executive Director of HL with effect from today, Tuesday 06 February 2024.

Other than the directorships disclosed above, there are no matters required by paragraphs LR 9.6.13R (1) to (6) of the listing rules to be disclosed.

For further information please contact:

Hargreaves Lansdown

Brunswick

James Found, Investor Relations

07970 066 634

Nick Cosgrove

+44(0)207 404 5959

Danny Cox, Media Relations

07989 672 071

BIOGRAPHY

Alison Platt

Alison has extensive leadership experience across both private and listed companies in the healthcare, financial services, retail and property, and regulated sectors. She currently holds Chair positions at Dechra Pharmaceuticals, a FTSE100 specialist veterinary products business, and insurance company Ageas UK. She has also been a Non-Executive Director of Tesco Plc since 2016.

Alison was CEO of Countrywide from 2014 - 2018 and prior to that she held several senior roles at BUPA, including as Managing Director of its International Development Markets business. She was previously a Non-executive director of the Foreign and Commonwealth Office, a member of Hampton-Alexander review steering group advising on diversity and inclusion and Chair of Opportunity Now.

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Date   Source Headline
23rd Mar 20115:01 pmRNSDirector/PDMR Shareholding
10th Feb 20117:00 amRNSDividend Declaration
10th Feb 20117:00 amRNSInterim Results
12th Jan 20111:52 pmRNSNotice of Interim Results
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27th Aug 20107:00 amRNSDirectorate Change
13th Aug 20104:09 pmRNSNotice of Results
2nd Aug 201010:55 amRNSDirectorate Change
22nd Jun 201012:33 pmRNSDirector/PDMR Shareholding
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13th May 201011:30 amRNSDirector/PDMR Shareholding
12th May 20104:30 pmRNSDirector/PDMR Shareholding
26th Apr 20105:00 pmRNSDirectorate Change
16th Apr 20107:00 amRNSInterim Management Statement
30th Mar 20104:36 pmRNSCompany Secretary Change
22nd Mar 201012:47 pmRNSDirector/PDMR Shareholding
17th Mar 20109:07 amRNSDirector/PDMR Shareholding
25th Feb 201011:42 amRNSDirector/PDMR Shareholding
10th Feb 20107:00 amRNSDividend Declaration
10th Feb 20107:00 amRNSInterim Results
12th Jan 20104:15 pmRNSNotice of Interim Results
15th Dec 20092:01 pmRNSDirector/PDMR Shareholding
7th Dec 200912:45 pmRNSDirector/PDMR Shareholding
1st Dec 20093:57 pmRNSResult of AGM
6th Nov 200911:35 amRNSAnnual Information Update
27th Oct 200911:05 amRNSAnnual Report and Accounts
20th Oct 20097:00 amRNSInterim Management Statement
15th Oct 20094:30 pmRNSDirector/PDMR Shareholding
14th Sep 200910:37 amRNSDirector/PDMR Shareholding
10th Sep 20094:12 pmRNSDirector/PDMR Shareholding
2nd Sep 20097:00 amRNSDividend Declaration

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