Director/PDMR Shareholding

RNS Number : 4893P

Hargreaves Lansdown PLC

25 March 2009

HARGREAVES LANSDOWN PLC

GRANT OF OPTIONS

Hargreaves Lansdown PLC announces that options were granted on 24 March 2009 to Persons Discharging Managerial Responsibilities ('PDMRs') under its Approved Executive Share Option Scheme, at an exercise price of 195.375p per share, over the following numbers of Ordinary Shares of 0.4p each:

PDMR	Number of shares over which option granted	Exercise date
M T Barry	15,355	Between 24.3.2014 and 24.3.2019
N Bence	15,355	Between 24.3.2014 and 24.3.2019
A Christian	15,355	Between 24.3.2014 and 24.3.2019
A J Davies	15,355	Between 24.3.2014 and 24.3.2019
M Dampier	15,355	Between 24.3.2014 and 24.3.2019
L Gardhouse	15,355	Between 24.3.2014 and 24.3.2019
PDMR and Director	Number of shares over which option granted	Term of option
T Taylor	15,355	Between 24.3.2014 and 24.3.2019