Director/PDMR Shareholding

Hargreaves Lansdown PLC
02 July 2007


NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL

RESPONSIBILITY OR CONNECTED PERSONS

This form is intended for use by an issuer to make a RIS notification required

by DR 3.1.4R(1).

(1) An issuer making a notification in respect of a transaction relating to the
shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.

(2) An issuer making a notification in respect of a derivative relating the
shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.

(3) An issuer making a notification in respect of options granted to a director/
person discharging managerial responsibilities should complete boxes 1 to 3 and
17 to 24.

(4) An issuer making a notification in respect of a financial instrument
relating to the shares of the issuer (other than a debenture) should complete
boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.

Please complete all relevant boxes should in block capital letters.

1. Name of the issuer

    HARGREAVES LANSDOWN PLC

2. State whether the notification relates to (i) a transaction notified in
accordance with DR 3.1.4R (1)(a); or(ii) DR 3.1.4(R)(1)(b) a disclosure made in
accordance with section 324 (as extended by section 328) of the Companies Act
1985; or(iii) both (i) and (ii)

    (i) ABOVE

3. Name of person discharging managerial responsibilities/director

    ADAM NORRIS

4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person

    N/A

5. Indicate whether the notification is in respect of a holding of the person
referred to in 3 or 4 above or in respect of a non-beneficial interest

    HOLDING OF ADAM NORRIS NAMED IN 3 ABOVE

6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares

    HARGREAVES LANSDOWN PLC ORDINARY SHARES OF 0.4P EACH

7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them

    HARGREAVES LANSDOWN (NOMINEES) LIMITED AS NOMINEE FOR ADAM NORRIS NAMED ABOVE

8 State the nature of the transaction

    ACQUISITION OF SHARES VIA THE EXERCISE OF SHARE OPTIONS

9. Number of shares, debentures or financial instruments relating to shares
acquired

    412500 SHARES

10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)

    0.09%

11. Number of shares, debentures or financial instruments relating to shares
disposed

    N/A

12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)

    N/A

13. Price per share or value of transaction

    £225,000 TOTAL VALUE OF THE TRANSACTION

14. Date and place of transaction

    BRISTOL, 29TH JUNE 2007

15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)

    14458675 ORDINARY SHARES, 3.05%

16. Date issuer informed of transaction

    29th JUNE 2007

If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes

17 Date of grant

    N/A

18. Period during which or date on which it can be exercised

    N/A

19. Total amount paid (if any) for grant of the option

    N/A

20. Description of shares or debentures involved (class and number)

    N/A

21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at the time of exercise

    N/A

22. Total number of shares or debentures over which options held following
notification

    N/A

23. Any additional information

    N/A

24. Name of contact and telephone number for queries

    MARTIN MULLIGAN
    HARGREAVES LANSDOWN PLC
    0117 988 9880

25. Name and signature of duly authorised officer of issuer responsible for
making notification

    MARTIN MULLIGAN
    FINANCE DIRECTOR
    HARGREAVES LANSDOWN PLC
    0117 988 9880

Date of notification

    2nd JULY 2007

END




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