HSBC Holdings Regulatory News (HSBA)

17 Mar 2006 08:21

HSBC Holdings PLC17 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) above 3. Name of person discharging managerial responsibilities/director D J Flint, Director 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 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 the person named in (3) above, D J Flint 6. Description of shares (including class), debentures or derivatives orfinancial instruments relating to shares US$0.50 ordinary shares 7. Name of registered shareholder(s) and, if more than one, the number of sharesheld by each of them Turnsonic Nominees Limited 4,794Abacus Corporate Trustee Limited 685,046Computershare Trustees Limited Account SIP 856D J Flint 68,570D J Flint & F I L Flint A/C Soggs1 27,000 8. State the nature of the transactions i) Acquisition / reinvestment of dividend on ISAs ii) Termination of an interest in one share following release of 2001 award ofconditional shares under the HSBC Holdings Restricted Share Plan iii) Disposal / upon release of the 2001 award under the HSBC HoldingsRestricted Share Plan sale of shares to meet tax liability 9. Number of shares, debentures or financial instruments relating to sharesacquired i) 2 shares 10. Percentage of issued class acquired De minimis 11. Number of shares, debentures or financial instruments relating to sharesdisposed ii) 1 shares iii) 46,760 shares 12. Percentage of issued class disposed De minimis 13. Price per share or value of transactions i) £9.8445 ii) Nil iii) £9.9264 14. Date and place of transactions i) 8 March 2006* ii) and iii) 13 March 2006* *Director became aware of the transactions on 16 March 2006 15. Total holding following notification and total percentage holding followingnotification 786,266 Total percentage: de minimis 16. Date issuer informed of transaction 16 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 17 March 2006 This information is provided by RNS The company news service from the London Stock Exchange