Hargreaves Lansdown PLC Director/PDMR Shareholding (7475J)
14 September 2016 - 2:38AM
UK Regulatory
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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