Director/PDMR Shareholding

Hargreaves Lansdown plc

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

DIRECTOR / PDMR Shareholding

6th June 2011

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

Hargreaves Lansdown plc (the "Company") has received notification today from Mark Dampier, a PDMR, that on 6th June 2011, he sold a total of 4,000 ordinary shares of 0.4 pence in the Company ("ordinary shares") and that his wife, Mrs Annette Dampier, a Connected Person, sold a total of 5,000 ordinary shares of 0.4 pence in the Company ("ordinary shares"). Both transactions took place at a price of 634.25p per share. The total number of ordinary shares sold represented 0.002% of the ordinary shares in issue.

Following this transaction, the beneficial shareholding of Mark Dampier (including his connected persons) is 1,014,187 ordinary shares representing 0.21% 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 988 9880