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REG - Hargreaves Lansdown - Directorate Change

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RNS Number : 2106C  Hargreaves Lansdown PLC  06 February 2024

HARGREAVES LANSDOWN PLC (HL):  CHAIR SUCCESSION

 

06 February 2024

 

Further to its announcement on 29 November 2023 and following regulatory
approval of  Alison Platt, the Board of HL is pleased to announce her
appointment to role of Chair of the Board and as a Non-Executive Director of
HL with effect from today, Tuesday 06 February 2024.

 

 

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

 

 

BIOGRAPHY

 

Alison Platt

Alison has extensive leadership experience across both private and listed
companies in the healthcare, financial services, retail and property, and
regulated sectors. She currently holds Chair positions at Dechra
Pharmaceuticals, a FTSE100 specialist veterinary products business, and
insurance company Ageas UK. She has also been a Non-Executive Director of
Tesco Plc since 2016.

 

Alison was CEO of Countrywide from 2014 - 2018 and prior to that she held
several senior roles at BUPA, including as Managing Director of its
International Development Markets business.  She was previously a
Non-executive director of the Foreign and Commonwealth Office, a member of
Hampton-Alexander review steering group advising on diversity and inclusion
and Chair of Opportunity Now.

 

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