Hargreaves Lansdown Regulatory News (HL.)

Hargreaves Lansdown Plc ("the Company")

2014 Notice of AGM

The Company announces that its Annual General Meeting ("AGM") will be held at the Company's registered office at One College Square South, Anchor Road, Bristol BS1 5HL on 24th October 2014 at 11.30 a.m.

The Company announces that the following documents are now available on its website at www.hl.co.uk/investor-relations/investor-information/agm:

· Notice of 2014 AGM

· Proxy form

· Attendance card

· 2014 annual report and financial statements

Printed copies of these documents are being posted today to those of the Company's shareholders who have requested hard copies.

In addition, the following documents are also available online:

· Proposed new Articles of Association

· Amendment to the Articles of Association

Copies of all the above documents have been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.morningstar.co.uk/uk/NSM.

Enquiries:

Judy Matthews

Company Secretary

Hargreaves Lansdown

+44 (0) 117 988 9880