REG - Hargreaves Lansdown - Directorate Change

Hargreaves LansdownAnnouncement

10/07/2023 11:00

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RNS Number : 4882F  Hargreaves Lansdown PLC  10 July 2023

10 July 2023

 

 

DIRECTORATE CHANGE

 

 

 

Board Appointment at Hargreaves Lansdown plc (HL plc)

 

The Board of Hargreaves Lansdown plc (Group Board) is pleased to announce the
appointment of Michael Morley to the Group Board of HL plc as an independent
Non-executive Director with effect from 01 August 2023. Michael will join the
Board's Remuneration and Risk Committees from the same date.

 

Michael brings extensive financial services and risk expertise, strategic
thinking, governance and regulatory experience combined with strong leadership
skills. Michael is currently a Non-Executive Director of Deutsche Bank SAEU
in Spain and Deutsche Bank (Suisse) SA in Switzerland. Previously he has held
a number of executive roles including as CEO UK Wealth Management for
Deutsche Bank, CEO Coutts & Co, and CEO Singer & Friedlander
Investment Management Ltd, as well as senior roles at Barclays Bank PLC and
Merrill Lynch

 

Michael will seek election by our shareholders at our forthcoming Annual
General Meeting (AGM) on Friday 8 December 2023.

 

Deanna Oppenheimer, Chair of HL plc, said "The Board is delighted to welcome
Michael to HL plc. Michael will further strengthen the Group Board with his
deep knowledge of financial services and his executive experience in wealth
management."

 

Michael Morley commented "Having had a range of wealth management experiences
in a number of different jurisdictions I am excited to be joining the Board at
this time and to be part of the next phase of Hargreaves Lansdown's journey".

 

As at 10 July 2023 Michael Morley has confirmed that he does not own shares in
HL 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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