Director/PDMR Shareholding

Hargreaves Lansdown PLC

24 September 2024

 

Hargreaves Lansdown plc ("the Company")

Director/PDMR/PCA Transaction - Initial Notification

The Company announces that Amy Stirling person discharging managerial responsibility in the Company has exercised an option under the Deferred Performance Bonus Plan 2022 of 3,747 ordinary shares of 0.4p each ("Ordinary Shares"). The exercise took place on Friday 20 September 2024. Following this transaction, the beneficial holding of Amy Stirling (including her connected persons) in the Company has increased.

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	AMY STIRLING
2	Reason for the notification
a)	Position/status	PDMR
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	HARGREAVES LANSDOWN PLC
b)	LEI	2138008ZCE93ZDSESG90
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	ORDINARY SHARES GB00B1VZ0M25
b)	Nature of the transaction	EXERCISE OF options under THE dEFERRED PERFORMANCE BONUS PLAN 2022
c)	Price(s) and volume(s)	Price(s) Volume(s)  Nil value 3,747
d)	Aggregated information  - Aggregated volume  - Price	Exercise of option over 3,747 ordinary shares at nil cost per ordinary share
e)	Date of the transaction	20 September 2024
f)	Place of the transaction	Outside a trading venue

The Company announces that Shawn Gamble a person discharging managerial responsibility in the Company has exercised an option under the Deferred Performance Bonus Plan 2021 of 4,095 ordinary shares of 0.4p each ("Ordinary Shares"). Shawn Gamble then immediately disposed of 1,927 Ordinary Shares acquired under the exercise in order to meet the taxation arising on the exercise. The exercise and disposal took place on Friday 20 September 2024. Following this transaction, the beneficial holding of Shawn Gamble (including her connected persons) in the Company has increased.

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	SHAWN GAMBLE
2	Reason for the notification
a)	Position/status	PDMR
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	HARGREAVES LANSDOWN PLC
b)	LEI	2138008ZCE93ZDSESG90
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	ORDINARY SHARES GB00B1VZ0M25
b)	Nature of the transaction	EXERCISE OF options under THE DEFERRED PERFORMANCE BONUS PLAN 2021
c)	Price(s) and volume(s)	Price(s) Volume(s)  Nil value 4,095
d)	Aggregated information  - Aggregated volume  - Price	Exercise of option over 4,095 ordinary shares at nil cost per ordinary share
e)	Date of the transaction	20 September 2024
f)	Place of the transaction	Outside a trading venue

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	SHAWN GAMBLE
2	Reason for the notification
a)	Position/status	PDMR
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	HARGREAVES LANSDOWN PLC
b)	LEI	2138008ZCE93ZDSESG90
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	ORDINARY SHARES GB00B1VZ0M25
b)	Nature of the transaction	SALE of shares acquired under the DEFERRED PERFORMANCE BONUS PLAN 2021 to cover tax
c)	Price(s) and volume(s)	Price(s) Volume(s)  GBP£11.06 1,927
d)	Aggregated information  - Aggregated volume  - Price	Sale of 1,927 ordinary shares at a price of £11.06 per ordinary share
e)	Date of the transaction	20 September 2024
f)	Place of the transaction	LONDON STOCK EXCHANGE

The Company announces that Shawn Gamble a person discharging managerial responsibility in the Company has exercised an option under the Deferred Performance Bonus Plan 2022 of 8,278 ordinary shares of 0.4p each ("Ordinary Shares"). Shawn Gamble then immediately disposed of 3,894 Ordinary Shares acquired under the exercise in order to meet the taxation arising on the exercise. The exercise and disposal took place on Friday 20 September 2024. Following this transaction, the beneficial holding of Shawn Gamble (including her connected persons) in the Company has increased.

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	SHAWN GAMBLE
2	Reason for the notification
a)	Position/status	PDMR
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	HARGREAVES LANSDOWN PLC
b)	LEI	2138008ZCE93ZDSESG90
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	ORDINARY SHARES GB00B1VZ0M25
b)	Nature of the transaction	EXERCISE OF options under THE DEFERRED PERFORMANCE BONUS PLAN 2022
c)	Price(s) and volume(s)	Price(s) Volume(s)  Nil value 8,278
d)	Aggregated information  - Aggregated volume  - Price	Exercise of option over 8,278 ordinary shares at nil cost per ordinary share
e)	Date of the transaction	20 September 2024
f)	Place of the transaction	Outside a trading venue

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	SHAWN GAMBLE
2	Reason for the notification
a)	Position/status	PDMR
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	HARGREAVES LANSDOWN PLC
b)	LEI	2138008ZCE93ZDSESG90
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	ORDINARY SHARES GB00B1VZ0M25
b)	Nature of the transaction	SALE of shares acquired under the DEFERRED PERFORMANCE BONUS PLAN 2022 to cover tax
c)	Price(s) and volume(s)	Price(s) Volume(s)  GBP£11.06 3,894
d)	Aggregated information  - Aggregated volume  - Price	Sale of 3,894 ordinary shares at a price of £11.06 per ordinary share
e)	Date of the transaction	20 September 2024
f)	Place of the transaction	LONDON STOCK EXCHANGE

The Company announces that Penelope Claire Chapman a person discharging managerial responsibility in the Company has exercised an option under the Deferred Performance Bonus Plan 2022 of 5,276 ordinary shares of 0.4p each ("Ordinary Shares"). Penelope Claire Chapman then immediately disposed of 2,482 Ordinary Shares acquired under the exercise in order to meet the taxation arising on the exercise. The exercise and disposal took place on Friday 20 September 2024. Following this transaction, the beneficial holding of Penelope Claire Chapman (including her connected persons) in the Company has increased.

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	PENELOPE CLAIRE CHAPMAN
2	Reason for the notification
a)	Position/status	PDMR
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	HARGREAVES LANSDOWN PLC
b)	LEI	2138008ZCE93ZDSESG90
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	ORDINARY SHARES GB00B1VZ0M25
b)	Nature of the transaction	EXERCISE OF options under THE DEFERRED PERFORMANCE BONUS PLAN 2022
c)	Price(s) and volume(s)	Price(s) Volume(s)  Nil value 5,276
d)	Aggregated information  - Aggregated volume  - Price	Exercise of option over 5,276 ordinary shares at nil cost per ordinary share
e)	Date of the transaction	20 September 2024
f)	Place of the transaction	Outside a trading venue

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	PENELOPE CLAIRE CHAPMAN
2	Reason for the notification
a)	Position/status	PDMR
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	HARGREAVES LANSDOWN PLC
b)	LEI	2138008ZCE93ZDSESG90
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	ORDINARY SHARES GB00B1VZ0M25
b)	Nature of the transaction	SALE of shares acquired under the DEFERRED PERFORMANCE BONUS PLAN 2022 to cover tax
c)	Price(s) and volume(s)	Price(s) Volume(s)  GBP£11.06 2,482
d)	Aggregated information  - Aggregated volume  - Price	Sale of 2,482 ordinary shares at a price of £11.06 per ordinary share
e)	Date of the transaction	20 September 2024
f)	Place of the transaction	LONDON STOCK EXCHANGE

The Company announces that Penelope Claire Chapman a person discharging managerial responsibility in the Company has exercised an option under the Sustained Performance Plan II of 8,339 ordinary shares of 0.4p each ("Ordinary Shares"). Penelope Claire Chapman then immediately disposed of 3,923 Ordinary Shares acquired under the exercise in order to meet the taxation arising on the exercise. The exercise and disposal took place on Friday 20 September 2024. Following this transaction, the beneficial holding of Penelope Claire Chapman (including her connected persons) in the Company has increased.

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	PENELOPE CLAIRE CHAPMAN
2	Reason for the notification
a)	Position/status	PDMR
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	HARGREAVES LANSDOWN PLC
b)	LEI	2138008ZCE93ZDSESG90
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	ORDINARY SHARES GB00B1VZ0M25
b)	Nature of the transaction	EXERCISE OF options under THE SUSTAINED PERFORMANCE PLAN II
c)	Price(s) and volume(s)	Price(s) Volume(s)  Nil value 8,339
d)	Aggregated information  - Aggregated volume  - Price	Exercise of option over 8,339 ordinary shares at nil cost per ordinary share
e)	Date of the transaction	20 September 2024
f)	Place of the transaction	Outside a trading venue

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	PENELOPE CLAIRE CHAPMAN
2	Reason for the notification
a)	Position/status	PDMR
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	HARGREAVES LANSDOWN PLC
b)	LEI	2138008ZCE93ZDSESG90
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	ORDINARY SHARES GB00B1VZ0M25
b)	Nature of the transaction	SALE of shares acquired under the SUSTAINED PERFORMANCE PLAN II to cover tax
c)	Price(s) and volume(s)	Price(s) Volume(s)  GBP£11.06 3,923
d)	Aggregated information  - Aggregated volume  - Price	Sale of 3,923 ordinary shares at a price of £11.06 per ordinary share
e)	Date of the transaction	20 September 2024
f)	Place of the transaction	LONDON STOCK EXCHANGE

Claire Chapman

Company Secretary

Enquiries:

Danny Cox, Head of Communications:

07989 672 071

James Found, Head of Investor Relations:

07970 066 634

Copies of our announcements are available on our website http://www.hl.co.uk/investor-relations/regulatory-announcements 

 

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