Hargreaves Lansdown HL. Directorate Change

  Hargreaves Lansdown (HL.) - Directorate Change

RNS Number : 9413R
Hargreaves Lansdown PLC
23 November 2012




HARGREAVES LANSDOWN PLC

23 NOVEMBER 2012



BOARD CHANGE AT HARGREAVES LANSDOWN

Hargreaves Lansdown announces that co-founder Stephen Lansdown has today stood
down as a Non-Executive Director from the Board of Hargreaves Lansdown plc at
the Group's Annual General Meeting.This change was previously announced on
5^th September 2012.



Mike Evans, Chairman said "Having founded this business with Peter Hargreaves
in 1981, Stephen has been instrumental to the success of the Group and has
personally overseen its development into a financially secure, profitable,
client focused, FTSE100 business. We have benefitted from his contribution and
challenge as a non-executive director for the last two years. I am sure we
will continue to benefit from his experience and insight as a major
shareholder. On behalf of the Board and indeed the whole Group, I would like
to express my gratitude to Stephen for his immense contribution to the Group."



Stephen Lansdown said "I believe this is the right time for me to step down.
The Group continues to perform strongly and I have every confidence in the
strong management team and the well diversified Board to look after my
interests in the Group. I will of course remain in close touch as a major
shareholder."



For further information please contact:



Hargreaves Lansdown +44 (0) 117 988 9967



Ian Gorham, Chief Executive

Danny Cox, Media Relations

                     This information is provided by RNS
           The company news service from the London Stock Exchange

END


BOAZMMZMNFKGZZM -0- Nov/23/2012 17:26 GMT