Last checked at 25 Mar 2009 16:39
HARGREAVES LANSDOWN PLC
GRANT OF OPTIONS
Hargreaves Lansdown PLC announces that options were granted on 24 March 2009 to Persons Discharging Managerial Responsibilities ("PDMRs") under its Approved Executive Share Option Scheme, at an exercise price of 195.375p per share, over the following numbers of Ordinary Shares of 0.4p each:
| PDMR | Number of shares over which option granted | Exercise date |
| M T Barry | 15,355 | Between 24.3.2014 and 24.3.2019 |
| N Bence | 15,355 | Between 24.3.2014 and 24.3.2019 |
| A Christian | 15,355 | Between 24.3.2014 and 24.3.2019 |
| A J Davies | 15,355 | Between 24.3.2014 and 24.3.2019 |
| M Dampier | 15,355 | Between 24.3.2014 and 24.3.2019 |
| L Gardhouse | 15,355 | Between 24.3.2014 and 24.3.2019 |
| PDMR and Director | Number of shares over which option granted | Term of option |
| T Taylor | 15,355 | Between 24.3.2014 and 24.3.2019 |
25 March 2009
Enquiries:
Tracey Taylor, Finance Director Tel: 0117 988 9880