Director/PDMR Shareholding

Hargreaves Lansdown PLC
21 February 2008



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







TRACEY TAYLOR





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 TRACEY TAYLOR 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 TRACEY TAYLOR NAMED ABOVE







8 State the nature of the transaction



PURCHASE OF SHARES WITHIN A SIPP





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



19,025





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



0.00%





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



183 PENCE PER SHARE





14. Date and place of transaction



BRISTOL, 19TH FEBRUARY 2008





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



889,224 ORDINARY SHARES, 0.19%





16. Date issuer informed of transaction



20TH FEBRUARY 2008





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



21ST FEBRUARY 2008





END






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