Transfer of Shares held in Treasury

Hargreaves Services plc

("Hargreaves" or the "Company")

Transfer of shares held in Treasury

Hargreaves announces that on 28 August 2019, a total of 10,906 ordinary shares of ten pence each fully paid in the Company were transferred from treasury to satisfy the exercise by an employee of nil cost options granted under the Company's Deferred Share Bonus Scheme 2014.

Following the above transfer, 1,002,596 ordinary shares remain in treasury and the total number of voting rights in the Company are 32,136,160.  This latter figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in the Company, under the Disclosure and Transparency Rules.