Hargreaves Lansdown PLC Director/PDMR Shareholding (7475J)

TIDMHL.

RNS Number : 7475J

Hargreaves Lansdown PLC

13 September 2016

Hargreaves Lansdown plc ("the Company")

DIRECTOR / PDMR Shareholding

13th September 2016

Notification of Transaction of Directors, Persons Discharging Managerial Responsibility ("PDMR") or Connected Persons in accordance with Disclosure Rules 3.1.4R(1)(a).

ANNUAL BONUS PLAN

The following Directors/ PDMRs have also been awarded ordinary shares of 0.4p each in the Company which were granted on 12(th) September 2016 under the Hargreaves Lansdown Deferred Performance Bonus Plan ("the Plan").

Under the current terms of the Plan, all Directors/ PDMRs were required to defer 30% of any bonus earned for the year ended 30 June 2016 into either unapproved (nil cost) share options, or cash.

Where the Directors/ PDMRs have elected to defer into unapproved share options, the awards have an exercise price of nil pence per share and may be exercised at the Director/ PDMRs discretion for a period of three months following the end of the deferral period. Awards shall ordinarily only vest where the Director/PDMR remains in employment with the group.

 
    Director       Position   Number of shares over    Total number of         Total current        Total percentage 
                              which option granted    shares over which        shareholding           shareholding 
                                                       options are held     (excluding options)   (excluding options) 
                                                          following 
                                                         notification 
-----------------  ---------  ---------------------  --------------------  ---------------------  -------------------- 
   Ian Gorham      Director          37,409                276,678                332,628                0.07% 
-----------------  ---------  ---------------------  --------------------  ---------------------  -------------------- 
Christopher Hill   Director           9,050                100,100                   0                     0% 
-----------------  ---------  ---------------------  --------------------  ---------------------  -------------------- 
  Lee Gardhouse      PDMR            10,860                204,944                834,811                0.17% 
-----------------  ---------  ---------------------  --------------------  ---------------------  -------------------- 
  Mark Dampier       PDMR             4,344                183,339                807,297                0.17% 
-----------------  ---------  ---------------------  --------------------  ---------------------  -------------------- 
   Ian Hunter        PDMR            13,998                206,924                571,422                0.12% 
-----------------  ---------  ---------------------  --------------------  ---------------------  -------------------- 
  David Davies       PDMR             7,964                219,309                35,155                 0.007% 
-----------------  ---------  ---------------------  --------------------  ---------------------  -------------------- 
   Chris Worle       PDMR             3,861                168,437                45,505                 0.01% 
-----------------  ---------  ---------------------  --------------------  ---------------------  -------------------- 
    Rob Byett        PDMR             3,861                108,212                 2,751                0.0006% 
-----------------  ---------  ---------------------  --------------------  ---------------------  -------------------- 
 

Further details relating to the operation of the Deferred Performance Bonus Plan can be found within the Annual Report and Accounts available on the Company's website.

For further information contact

Judy Matthews

Company Secretary

Hargreaves Lansdown

0117 988 9880

This information is provided by RNS

The company news service from the London Stock Exchange

END

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September 13, 2016 12:38 ET (16:38 GMT)