HSBC Holdings Regulatory News (HSBA)

15 Mar 2006 17:33

HSBC Holdings PLC15 March 2006 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND/OR CONNECTED PERSONS 1. Name of the issuer HSBC Holdings plc 2. State whether the notification relates to a: (i) transaction notified in accordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (asextended by section 328) of the Companies Act 1985; or (iii) Both (i) and (ii). In respect of (iii) 3. Name of person discharging managerial responsibilities/director Sir John Bond 4. State whether notification relates to a person connected with a persondischarging managerial responsibilities/director named in 3 and identify theconnected person In respect of Sir John Bond, a Director 5. Indicate whether the notification is in respect of a holding of the personreferred to in 3 or 4 above or in respect of a non-beneficial interest In respect of Sir John Bond, a Director 6. Description of shares (including class), debentures or derivatives orfinancial instruments relating to shares Ordinary shares of US$0.50 each 7. Name of registered shareholder(s) and, if more than one, the number of sharesheld by each of them Turnsonic Nominees Limited 8,500HSBC Nominees (Hong Kong) Limited 62,831Abacus Corporate Trustees Limited 1,066,139Computershare Trustees Limited Account SIP 856HSBC Private Banking Nominee 1 (Jersey) Limited 108,719Sir John Bond 330,909James Capel (Nominees) Limited 58,329 8. State the nature of the transaction i) Disposed upon release of 2001 award under HSBC HoldingsRestricted Share Plan sale of shares to meet tax liability ii) Termination of an interest in one share following release of 2001award under the HSBC Holdings Restricted Share Plan 9. Number of shares, debentures or financial instruments relating to sharesacquired 10. Percentage of issued class acquired 11. Number of shares, debentures or financial instruments relating to sharesdisposed i) 37,745 Shares ii) 1 Share 12. Percentage of issued class disposed De minimis 13. Price per share or value of transactions i) £9.9264 ii) Nil 14. Date and place of transactions 13 March 2006, London 15. Total holding following notification and total percentage holding followingnotification 1,636,283 (0.01%) 16. Date issuer informed of transaction 15 March 2006 If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes 17. Date of grant 18. Period during which or date on which exercise can be exercised 19. Total amount paid (if any) for grant of the option 20. Description of shares or debentures involved (class and number) 21. Exercise price (if fixed at time of grant) or indication that price is to befixed at the time of exercise 22. Total number of shares or debentures over which options held followingnotification 23. Any additional information Name of contact and telephone number for queries Nicola Black, Assistant Secretary, 020 7991 2652 Name of duly authorised officer/official of issuer responsible for makingnotification As above Date of notification 15 March 2006 This information is provided by RNS The company news service from the London Stock Exchange