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Director Declaration

30 Apr 2013 12:06

RNS Number : 6130D

Hongkong Land Hldgs Ld

30 April 2013

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 Lord Sassoon, a Director of the Company, was appointed a director of Jardine Lloyd Thompson Group plc, a publicly quoted company, with effect from 30th April 2013.

Neil M McNamara, Jardine Matheson LimitedFor and on behalf of Hongkong Land Holdings Limited30th April 2013www.hkland.com

This information is provided by RNS

The company news service from the London Stock Exchange

END

RDNEAFLEDELDEFF

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