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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 Jul 200810:20 amRNSInterim Results
31st Jul 200810:20 amRNSMCL Land Interim Results
4th Jul 200810:21 amRNSNotice of 2008 Half-Yearly Re
23rd Jun 200811:53 amRNSBlocklisting Interim Review
19th Jun 200811:37 amRNSDirectorate Change
4th Jun 200811:36 amRNSBermuda Takeover Code
9th May 200810:13 amRNSDirector Declaration
7th May 20085:14 pmRNSAGM Statement
7th May 20085:08 pmRNSResult of AGM
7th May 200812:42 pmRNSInterim Management Statement
2nd May 200810:22 amRNSAnnual Information Update
30th Apr 200810:20 amRNSDividend
29th Apr 200810:40 amRNSMCL Land Q1 Results
11th Apr 200810:25 amRNSAnnual Report & Notice of AGM
19th Mar 200811:56 amRNSDirector/PDMR Shareholding
10th Mar 200811:03 amRNSDirector Declaration
7th Mar 200811:03 amRNSDirector/PDMR Shareholding
6th Mar 20089:05 amRNSFinal Results
29th Feb 20089:30 amRNSMCL Preliminary Results
11th Feb 20089:40 amRNSNotice of Results
24th Dec 20077:00 amRNSBlocklisting Interim Review
10th Oct 200710:42 amRNSDividend
14th Sep 200711:17 amRNSDirector Declaration
5th Sep 200710:19 amRNSInterim Report 2007
7th Aug 200710:05 amRNSInterim Results
20th Jul 200711:21 amRNSBermuda Takeover Code
17th Jul 200710:51 amRNSNotice of Results
22nd Jun 200710:15 amRNSBlocklisting Interim Review
17th May 200710:47 amRNSDirector Declaration
9th May 20075:01 pmRNSResult of AGM
9th May 20074:51 pmRNSResult of AGM
2nd May 200711:34 amRNSDividend
2nd May 200711:31 amRNSAnnual Information Update
20th Apr 200710:32 amRNSHolding(s) in Company
13th Apr 200710:20 amRNSAnnual Report & Notice of AGM
2nd Apr 200712:04 pmRNSDirector Declaration
6th Mar 20079:05 amRNSFinal Results
9th Feb 20079:18 amRNSNotice of Results
29th Dec 20069:26 amRNSVoting Rights and Capital
22nd Dec 20069:06 amRNSBlocklisting Interim Review
20th Dec 20069:49 amRNSHolding(s) in Company
20th Dec 20069:47 amRNSHolding(s) in Company
8th Nov 20069:25 amRNSDividend
6th Oct 200610:13 amRNSDirector Declaration
3rd Oct 200610:05 amRNSDirectorate Change
17th Aug 200610:10 amRNSInterim Report 2006
27th Jul 200610:05 amRNSInterim Results
22nd Jun 200610:09 amRNSBlocklisting Interim Review
15th Jun 20067:05 amRNSDirector Declaration
15th Jun 20067:00 amRNSDirectorate Change

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