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7 Jun 2006 12:44

Hongkong Land Hldgs Ld07 June 2006 HONGKONG LAND HOLDINGS LIMITED NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIALRESPONSIBILITIES OR CONNECTED PERSONS 1) Name of issuer Hongkong Land Holdings Limited ('HKLH') 2) State whether the notification relates to (i) a transaction notified inaccordance with DR 3.1.4(R)(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure madein accordance with section 324 (as extended by section 328) of the Companies Act1985; or (iii) both (i) and (ii) (iii) both DR 3.1.4(R)(1)(a) and equivalent disclosure as required under section324 of the Companies Act 1985 (UK) as HKLH is an overseas company 3) Name of person discharging managerial responsibilities/director Dr Richard Lee 4) State whether notification relates to a person connected with a persondischarging managerial responsibilities/director named in 3 and identify theconnected person Yes, the connected person is The Tiger Investment & Finance Co., Ltd. 5) Indicate whether the notification in respect of a holding of the personreferred to in 3 or 4 above or in respect of a non-beneficial interest Notification is in respect of the holding of the director named in 3 above andhis connected person named in 4 above. 6) Description of shares (including class), debentures or derivatives orfinancial instruments relating to shares Ordinary shares of US$0.10 each 7) Name of registered shareholder(s) and, if more than one, the number of sharesheld by each of them UBS Warburg Nominees (HK) Limited 8) State the nature of the transaction Transfer of ordinary shares from the director named in 3 above to his connectedperson named in 4 above 9) Number of shares, debentures or financial instruments relating to sharesacquired N/A 10) Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage) N/A 11) Number of shares, debentures or financial instruments relating to sharesdisposed 3,678,685 shares 12) Percentage of issued class disposed (treasury shares of that class shouldnot be taken into account when calculating percentage) 0.16% 13) Price per share US$3.68 per share 14) Date and place of transaction 6th June 2006 and Singapore 15) Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage) 3,678,685 shares (0.16%) - beneficial interest; 2,769,442 shares (0.12%) -non-beneficial interest 16) Date issuer informed of transaction 7th June 2006 17) Additional information None 18) Name of contact and telephone number for queries Carmen Tam on 852 2843 8270 19) Name of authorized officer of issuer responsible for making thisnotification Neil M McNamara, Jardine Matheson LimitedFor and on behalf of Hongkong Land Holdings Limited 7th June 2006 www.hkland.com This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
31st Jan 20119:20 amRNSTotal Voting Rights
19th Jan 20119:14 amRNSHolding(s) in Company
13th Jan 20119:09 amRNSTotal Voting Rights
31st Dec 20107:11 amRNSTotal Voting Rights
22nd Dec 20109:10 amRNSBlocklisting Interim Review
30th Nov 20109:34 amRNSTotal Voting Rights
23rd Nov 20109:30 amRNSExit Offer to MCL Land Stockholders Unconditional
10th Nov 20109:11 amRNSInterim Management Statement
1st Nov 20109:12 amRNSTotal Voting Rights
25th Oct 201011:56 amRNS3rd Quarter Results
25th Oct 201011:56 amRNS3rd Quarter Results
30th Sep 201010:13 amRNSHONGKONG LAND ISSUES US$600 MILLION 15-YEAR NOTES
29th Sep 201010:13 amRNS2010 Interim Dividend
31st Aug 201010:29 amRNSTotal Voting Rights
26th Aug 201010:47 amRNSDELISTING&EXIT OFFER FOR SINGAPORE-LISTED MCL LAND
2nd Aug 201010:26 amRNSTotal Voting Rights
29th Jul 201010:26 amRNSHalf Yearly Report
29th Jul 201010:25 amRNSMCL Land Limited First Half Financial Statements
2nd Jul 201010:38 amRNSNotice of 2010 Half-Yearly Results
22nd Jun 201011:37 amRNSBlocklisting Interim Review
5th May 20106:02 pmRNSResult of AGM
5th May 20104:57 pmRNSAGM Statement
5th May 201012:33 pmRNSInterim Management Statement
30th Apr 201010:44 amRNSDirector Declaration
29th Apr 201010:25 amRNSMCL First Quarter 2010 Financial Statements
28th Apr 201010:12 amRNSDividend
26th Apr 201011:46 amRNSAnnual Information Update
1st Apr 201010:33 amRNSAnnual Financial Report
1st Apr 201010:31 amRNSDirector Declaration
4th Mar 20109:05 amRNSFinal Results
25th Feb 201011:52 amRNSMCL Land Ltd 2009 Financial Statements
8th Feb 20109:30 amRNSNotice of 2009 Final Results
25th Jan 20109:09 amRNSMBFC,SING SIGN NOMURA TENANT:PHASE1 79%PRE-COMMIT
22nd Dec 20099:58 amRNSDirector Declaration
22nd Dec 20099:58 amRNSBlocklisting Interim Review
21st Dec 20099:07 amRNSDirectorate Change
12th Nov 20099:08 amRNSInterim Management Statement
6th Nov 20099:20 amRNSMCL Land Third Quarter Financial Statements
7th Oct 200910:49 amRNS2009 Interim Dividend
6th Aug 200910:43 amRNSHalf Yearly Report
6th Aug 200910:43 amRNSMCL Land Limited Half Yearly Report
10th Jul 200910:33 amRNSNotice of 2009 Half-Yearly Results
22nd Jun 200911:04 amRNSHolding(s) in Company
22nd Jun 200910:31 amRNSBlocklisting Interim Review
15th Jun 200912:29 pmRNSHKL establish US$3b Guaranteed MediumTermNote Prog
7th May 200910:12 amRNSDirectorate Change and Declaration
6th May 20093:37 pmRNSDoc re. AGM non-routine resolutions
6th May 20093:28 pmRNSAGM Statement
6th May 200912:15 pmRNSInterim Management Statement
29th Apr 200911:36 amRNSDividend

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