Director/PDMR Shareholding

Hargreaves Lansdown plc

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

DIRECTOR / PDMR Shareholding

10th November 2011

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

Hargreaves Lansdown plc (the "Company") received notification on 9th November from Mark Dampier, a PDMR, that on 9th November 2011, he sold a total of 12,650 ordinary shares of 0.4 pence in the Company ("ordinary shares") at a price of 502p per share. The number of ordinary shares sold represented 0.003% of the ordinary shares in issue.

Following this transaction, the beneficial shareholding of Mark Dampier (including his connected persons) is 914,187 ordinary shares representing 0.19% of the ordinary shares in issue.

Hargreaves Lansdown (Nominees) Limited is the registered shareholder as nominee for the above PDMR.

This announcement is made under the UKLA's Disclosure and Transparency Rule 3.1.2R.

Enquiries:

Hargreaves Lansdown

Judy Matthews

0117 980 9989