Director/PDMR Shareholding

Hargreaves Lansdown PLC

12 October 2023

 

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 8,339 ordinary shares of 0.4p each ("Ordinary Shares"). Penelope Claire Chapman then immediately disposed of 3,912 Ordinary Shares acquired under the exercise to meet the taxation arising on the exercise. The exercise and disposal transactions took place on 10 October 2023. 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)  GBP£ nil cost 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	10 OCTOBER 2023
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 LIABILITIES AND COST OF EXERCISE
c)	Price(s) and volume(s)	Price(s) Volume(s)  GBP£7.6380 3912
d)	Aggregated information  - Aggregated volume  - Price	Sale of 3,912 ordinary shares at a price of £7.6380 per ordinary share
e)	Date of the transaction	10 OCTOBER 2023
f)	Place of the transaction	LONDON STOCK EXCHANGE (XLON)

The Company announces that Robert Divall a person discharging managerial responsibility in the Company has exercised an option under the Sustained Performance Plan II of 1,437 ordinary shares of 0.4p each ("Ordinary Shares"). Robert Divall then immediately disposed of 675 Ordinary Shares acquired under the exercise to meet the taxation arising on the exercise. The exercise and disposal transactions took place on 10 October 2023. Following this transaction, the beneficial holding of Robert Divall (including his 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	ROBERT DIVALL
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)  GBP£ nil cost 1,437
d)	Aggregated information  - Aggregated volume  - Price	Exercise of option over 1,437 ordinary shares at  nil cost per ordinary share
e)	Date of the transaction	10 October 2023
f)	Place of the transaction	Outside a trading venue

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	ROBERT DIVALL
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 LIABILITIES AND COST OF EXERCISE
c)	Price(s) and volume(s)	Price(s) Volume(s)  GBP£7.6380 675
d)	Aggregated information  - Aggregated volume  - Price	Sale of 675 ordinary shares at a price of £7.6380 per ordinary share
e)	Date of the transaction	10 October 2023
f)	Place of the transaction	LONDON STOCK EXCHANGE (XLON)

The Company announces that Robert Divall a person discharging managerial responsibility in the Company has exercised an option under the Sustained Performance Plan II of 8,374 ordinary shares of 0.4p each ("Ordinary Shares"). Robert Divall then immediately disposed of 3,928 Ordinary Shares acquired under the exercise to meet the taxation arising on the exercise. The exercise and disposal transactions took place on 10 October 2023. Following this transaction, the beneficial holding of Robert Divall (including his 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	ROBERT DIVALL
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)  GBP£ nil cost 8,374
d)	Aggregated information  - Aggregated volume  - Price	Exercise of option over 8,374 ordinary shares at  nil cost per ordinary share
e)	Date of the transaction	10 October 2023
f)	Place of the transaction	Outside a trading venue

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	ROBERT DIVALL
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 LIABILITIES AND COST OF EXERCISE
c)	Price(s) and volume(s)	Price(s) Volume(s)  GBP£7.6380 3,928
d)	Aggregated information  - Aggregated volume  - Price	Sale of 3,928 ordinary shares at a price of £7.6380 per ordinary share
e)	Date of the transaction	10 October 2023
f)	Place of the transaction	LONDON STOCK EXCHANGE (XLON)

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 2,274 ordinary shares of 0.4p each ("Ordinary Shares"). Shawn Gamble then immediately disposed of 1,067 Ordinary Shares acquired under the exercise to meet the taxation arising on the exercise. The exercise and disposal transactions took place on 10 October 2023. 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 sustained performance plan II
c)	Price(s) and volume(s)	Price(s) Volume(s)  GBP£ nil cost 2,274
d)	Aggregated information  - Aggregated volume  - Price	Exercise of option over 2,274 ordinary shares at nil cost per ordinary share
e)	Date of the transaction	10 October 2023
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 sustained performance plan II TO COVER TAX LIABILITIES AND COST OF EXERCISE
c)	Price(s) and volume(s)	Price(s) Volume(s)  GBP£7.6380 1,067
d)	Aggregated information  - Aggregated volume  - Price	Sale of 1,067 ordinary shares at a price of £7.6380 per ordinary share
e)	Date of the transaction	10 October 2023
f)	Place of the transaction	LONDON STOCK EXCHANGE (XLON)

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 

 

END