31 May 2013 10:40
HONGKONG LAND HOLDINGS LIMITED (the 'Company')
In compliance with LR 9.6.14R of the listing rules of the Financial Conduct Authority, we wish to advise that Mr Anthony John Liddell Nightingale, a Director of the Company, was appointed a director of Prudential plc, a publicly quoted company, with effect from 1st June 2013.
Neil M McNamara, Jardine Matheson LimitedFor and on behalf of Hongkong Land Holdings Limited31st May 2013www.hkland.com