Hargreaves Lansdown plc

('Hargreaves Lansdown plc' or 'the Company')

Changes to the Membership of the Board Committees

Following the announcement of the appointments to the Hargreaves Lansdown plc board of directors ('the Board'), the Company announces the appointment of both Fiona Clutterbuck and Roger Perkin to the Board's Audit, Risk and Nomination Committees. Fiona has also been appointed to the Remuneration Committee.

All appointments will take effect from 1 September 2017.

As a result of these changes, the membership of these committees will be as follows:

Audit Committee

Risk Committee

Nomination Committee

Remuneration Committee

Shirley Garrood (Chair)

Mike Evans (Chair)

Mike Evans (Chair)

Christopher Barling (Chair)

Christopher Barling

Christopher Barling

Christopher Barling

Fiona Clutterbuck

Fiona Clutterbuck

Fiona Clutterbuck

Fiona Clutterbuck

Mike Evans

Roger Perkin

Shirley Garrood

Shirley Garrood

Shirley Garrood

Stephen Robertson

Roger Perkin

Roger Perkin

Stephen Robertson

Jayne Styles

Stephen Robertson

Stephen Robertson

Jayne Styles

Jayne Styles

Enquiries:

Judy Matthews, Company Secretary 0117 9809989

Hargreaves Lansdown plc published this content on 01 September 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 01 September 2017 10:27:07 UTC.

Original documenthttp://www.hl.co.uk/shares/news-article/?articleid=26384555&type=rns

Public permalinkhttp://www.publicnow.com/view/379A7C84692F286D843D2062D525A9664E01C915