Hargreaves Lansdown plc
("Hargreaves Lansdown plc" or "the Company")
DIRECTOR / PDMR Shareholding
22nd March 2010
Notification of Transaction of Directors, Persons Discharging Managerial Responsibility ("PDMR") or Connected Persons
This notification relates to transactions notified in accordance with Disclosure Rules 3.1.4R(1)(a).
On 19th March 2010, the Company received notification from Mr Nigel Bence, a PDMR, that on 19th March 2010, his wife Mrs Clair Bence, a Connected Person, sold a total of 183,523 ordinary shares at a price of 350 pence per share.
Mr Bence's resultant share holding (including those of his connected persons) has reduced by 0.04% of issued share capital as a result of these transactions and is currently 377,684 ordinary shares representing 0.08% of issued share capital.
On 22nd March 2010, the Company received notification of the following trades:
On 22nd March 2010, Mr Lee Gardhouse, a PDMR, sold a total of 3,655 ordinary shares at a price of 345.135 pence per share. On the same day, his wife Mrs Helen Gardhouse, a Connected Person, sold a total of 2,940 ordinary shares at a price of 345.135 pence per share.
There has been a de minimis reduction to Mr Gardhouse's resultant share holding (including those of his connected persons) as a result of these transactions and it is currently 1,056,379 ordinary shares representing 0.22% of issued share capital.
On 22nd March 2010, Mrs Tracey Taylor, a PDMR, sold a total of 3,450 ordinary shares at a price of 345.135 pence per share. On the same day, her husband Mr Jon Taylor, a Connected Person, sold a total of 1,550 ordinary shares at a price of 345.2669 pence per share.
There has been a de minimis reduction to Mrs Taylor's resultant share holding (including those of her connected persons) as a result of these transactions and it is currently 920,000 ordinary shares representing 0.19% of issued share capital.
Hargreaves Lansdown (Nominees) Limited is the registered shareholder as nominee for the above PDMR and Connected Persons transactions. The transactions took place in Bristol on 19th and 22nd March 2010.
For further information contact
Tracey Taylor
Finance Director
Hargreaves Lansdown
0117 988 9880