HSBC Holdings Regulatory News (HSBA)

16 May 2006 17:47

HSBC Holdings PLC16 May 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) iii 3. Name of person discharging managerial responsibilities/director Baroness L S Dunn DBE 4. State whether notification relates to a person connected with a persondischarging managerial responsibilities/director named in 3 and identify theconnected person N/A 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, Baroness L S Dunn, a director 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 HSBC Private Bank Holdings (C.I.) Limited 98,359HSBC Nominees (Hong Kong) Limited 47,054The Swire Educational Trust 28,650 8. State the nature of the transaction Acquisition / scrip dividend 9. Number of shares, debentures or financial instruments relating to sharesacquired 2,631 shares 10. Percentage of issued class acquired De minimis 11. Number of shares, debentures or financial instruments relating to sharesdisposed 12. Percentage of issued class disposed 13. Price per share or value of transactions US$16.8175 14. Date and place of transactions 11 May 2006, London 15. Total holding following notification and total percentage holding followingnotification 174,063 16. Date issuer informed of transactions 15 May 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 16 May 2006 This information is provided by RNS The company news service from the London Stock Exchange