Hargreaves Lansdown PLC

Director's Dealing • May 27, 2022

National Storage Mechanism | Additional information

RNS Number : 1041N

Hargreaves Lansdown PLC

27 May 2022

Hargreaves Lansdown plc ("the Company")

Director/PDMR/PCA Transaction - Initial Notification

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 18,914 ordinary shares of 0.4p each ("Ordinary Shares"). Penelope Claire Chapman then immediately disposed of 9,108 Ordinary Shares in order to meet the taxation arising on the exercise. The exercise and disposal transactions took place on 25 May 2022. Following these transactions, 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

25 MAY 2022

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 acquired on joining as part of buyout arrangements

c)

Price(s) and volume(s)

Price(s)	Volume(s)
GBP£ Nil cost  GBP£ Nil cost	12,680   6,234

d)

Aggregated information

- Aggregated volume

- Price

18,914

£nil cost

e)

Date of the transaction

25 MAY 2022

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

25 MAY 2022

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 on joining as part of buyout arrangements under the sustained performance plan ii to cover tax

c)

Price(s) and volume(s)

Price(s)	Volume(s)
GBP £8.264115	9,108

d)

Aggregated information

- Aggregated volume

- Price

9,108

£75,269.56

e)

Date of the transaction

25 MAY 2022

f)

Place of the transaction

LONDON STOCK EXCHANGE

Hargreaves Lansdown plc ("the Company")

Director/PDMR/PCA Transaction - Initial Notification

The Company announces that Shawn Gamble a person discharging managerial responsibility in the Company has exercised an option under the Sustained Performance Plan II of 5,022 ordinary shares of 0.4p each ("Ordinary Shares"). Shawn Gamble then immediately disposed of all Ordinary Shares acquired under the exercise including those to meet the taxation arising on the exercise. The exercise and disposal transactions took place on 25 May 2022.

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

25 MAY 2022

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 THE sustained performance plan II acquired on joining as part of buyout arrangements.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
GBP £nil cost 42011	5,022

d)

Aggregated information

- Aggregated volume

- Price

5,022

£ nil cost

e)

Date of the transaction

25 MAY 2022

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

25 MAY 2022

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 ON JOINING AS PART OF BUYOUT ARRANGEMENTS under the sustained performance plan II

c)

Price(s) and volume(s)

Price(s)	Volume(s)
GBP £8.242011	5,022

d)

Aggregated information

- Aggregated volume

- Price

5,022

£41,391.38

e)

Date of the transaction

25 MAY 2022

f)

Place of the transaction

LONDON STOCK EXCHANGE

Claire Chapman

General Counsel & 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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