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Director Declaration

9 May 2008 10:13

Hongkong Land Hldgs Ld09 May 2008 HONGKONG LAND HOLDINGS LIMITED (the "Company") In compliance with LR 9.6.14R of the listing rules of the Financial ServicesAuthority, we wish to advise that Charles Allen-Jones, Director of the Company,has been appointed as a director of Jardine Strategic Holdings Limited, apublicly quoted company, with effect from 8th May 2008. Neil M McNamara, Jardine Matheson Limited For and on behalf of Hongkong Land Holdings Limited 9th May 2008 www.hkland.com This information is provided by RNS The company news service from the London Stock Exchange

Date		Source	Headline
10th Jul 2009	10:33 am	RNS	Notice of 2009 Half-Yearly Results
22nd Jun 2009	11:04 am	RNS	Holding(s) in Company
22nd Jun 2009	10:31 am	RNS	Blocklisting Interim Review
15th Jun 2009	12:29 pm	RNS	HKL establish US$3b Guaranteed MediumTermNote Prog
7th May 2009	10:12 am	RNS	Directorate Change and Declaration
6th May 2009	3:37 pm	RNS	Doc re. AGM non-routine resolutions
6th May 2009	3:28 pm	RNS	AGM Statement
6th May 2009	12:15 pm	RNS	Interim Management Statement
29th Apr 2009	11:36 am	RNS	Dividend
29th Apr 2009	10:17 am	RNS	1st Quarter Results
20th Apr 2009	11:06 am	RNS	Annual Information Update
9th Apr 2009	10:11 am	RNS	Annual Financial Report
5th Mar 2009	9:05 am	RNS	Final Results
20th Feb 2009	9:23 am	RNS	MCL Land Ltd 2008 Financial Statements
9th Feb 2009	9:25 am	RNS	Notice of 2008 Final Results
29th Dec 2008	10:07 am	RNS	Director/PDMR Shareholding
23rd Dec 2008	9:13 am	RNS	Blocklisting Interim Review
1st Dec 2008	9:49 am	RNS	Total Voting Rights
19th Nov 2008	10:28 am	RNS	Transaction in Own Shares
18th Nov 2008	9:58 am	RNS	Transaction in Own Shares
17th Nov 2008	10:16 am	RNS	Transaction in Own Shares
14th Nov 2008	10:15 am	RNS	Transaction in Own Shares
13th Nov 2008	10:29 am	RNS	Transaction in Own Shares
13th Nov 2008	9:08 am	RNS	Interim Management Statement
12th Nov 2008	9:47 am	RNS	Transaction in Own Shares
11th Nov 2008	10:27 am	RNS	Transaction in Own Shares
10th Nov 2008	10:21 am	RNS	Transaction in Own Shares
7th Nov 2008	10:08 am	RNS	Transaction in Own Shares
6th Nov 2008	9:46 am	RNS	Transaction in Own Shares
6th Nov 2008	9:44 am	RNS	MCL Land 3rd Quarter Results
4th Nov 2008	10:26 am	RNS	Transaction in Own Shares
3rd Nov 2008	9:08 am	RNS	Total Voting Rights
31st Oct 2008	10:08 am	RNS	Transaction in Own Shares
31st Oct 2008	7:00 am	RNS	Transaction in Own Shares
29th Oct 2008	9:44 am	RNS	Transaction in Own Shares
28th Oct 2008	10:19 am	RNS	Transaction in Own Shares
24th Oct 2008	10:59 am	RNS	Transaction in Own Shares
23rd Oct 2008	11:42 am	RNS	Transaction in Own Shares
22nd Oct 2008	11:11 am	RNS	Transaction in Own Shares
21st Oct 2008	11:48 am	RNS	Transaction in Own Shares
20th Oct 2008	10:56 am	RNS	Transaction in Own Shares
17th Oct 2008	11:36 am	RNS	Transaction in Own Shares
16th Oct 2008	11:27 am	RNS	Transaction in Own Shares
15th Oct 2008	12:02 pm	RNS	Transaction in Own Shares
14th Oct 2008	11:28 am	RNS	Transaction in Own Shares
13th Oct 2008	11:10 am	RNS	Transaction in Own Shares
13th Oct 2008	7:00 am	RNS	Transaction in Own Shares
9th Oct 2008	10:59 am	RNS	Transaction in Own Shares
8th Oct 2008	11:35 am	RNS	Transaction in Own Shares
8th Oct 2008	7:00 am	RNS	Transaction in Own Shares

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