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RNS Number : 2122P

Hargreaves Lansdown PLC

17 June 2022

DIRECTORATE CHANGE

This announcement contains inside information.

Board Appointment at Hargreaves Lansdown plc

The Board of Hargreaves Lansdown plc (Group Board) is pleased to announce the appointment of Darren Pope to the Group Board of Hargreaves Lansdown plc as a Non-executive Director with effect from 01 September 2022. Darren will join the Board's Audit and Risk Committees from the same date as Audit Chair designate.

Darren brings extensive financial services and risk expertise, strategic thinking, governance and regulatory experience combined with strong leadership skills. Darren is currently a Director of Virgin Money UK PLC, Network International PLC, Silicon Valley Bank UK Ltd and was formerly a Director of Equiniti PLC.

Darren will seek election by our shareholders at our forthcoming Annual General Meeting (AGM) on Wednesday 19 October 2022.

Deanna Oppenheimer, Chair of Hargreaves Lansdown plc, said "I'm delighted to welcome Darren to the Group Board. He brings exceptional skills with broad ranging financial services and regulatory experience and supports the continued strengthening of the Group Board."

As at 17 June 2022 Darren Pope has confirmed that he does not own shares in Hargreaves Lansdown plc.

Other than the directorships disclosed above, there are no matters required by paragraphs LR 9.6.13R (1) to (6) of the listing rules to be disclosed.

 
  For further information 
   please contact: 
 Hargreaves Lansdown               Brunswick 
                                  -------------------- 
 James Found, Investor Relations   Nick Cosgrove 
  07970 066 634                     +44(0)207 404 5959 
                                  -------------------- 
 Danny Cox, Media Relations 
  07989 672 071 
                                  --------------------

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June 17, 2022 02:00 ET (06:00 GMT)

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