HSBC Holdings Regulatory News (HSBA)

12 Jul 2006 16:46

HSBC Holdings PLC12 July 2006 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 D J Flint, Director and his spouse Mrs F I L Flint. 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 D J Flint, a Director (6,591 shares) and jointly D J Flint, aDirector and his spouse Mrs F I L Flint (235 shares) 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 4,913Abacus Corporate Trustee Limited 703,623Computershare Trustees Limited Account SIP 931D J Flint 70,429D J Flint & F I L Flint A/C Soggs1 27,732 8. State the nature of the transactions i. Acquisition / scrip dividend on conditional awards under Restricted SharePlan and The HSBC Share Plan (5,949 shares) ii. Acquisition /scrip dividend (595 shares) iii. Acquisition / scrip dividend on shares held jointly with spouse The SoggsNo. 1 Settlement Trust (235 shares) iv. Acquisition / reinvestment of dividend on HSBC Holdings UK Share OwnershipPlan holding (8 shares) v. Acquisition / reinvestment of dividend on ISA (16 shares) vi. Acquisition / reinvestment of dividend on PEP (15 shares) vii. Acquisition / reinvestment of dividend on SCP (8 shares) 9. Number of shares, debentures or financial instruments relating to sharesacquired i. 5,949 shares ii. 595 shares iii. 235 shares (jointly held) iv. 8 shares v. 16 shares vi. 15 shares vii. 8 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 transaction i, ii, iii - US$17.5938 iv - £9.585 v - £9.64 vi, vii - £9.645 14. Date and place of transactions 6 July 2006, London 15. Total holding following notification and total percentage holding followingnotification 807,628 Total percentage: 0.01 per cent 16. Date issuer informed of transactions 12 July 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 Nicola Black, Assistant Secretary, 020 7991 2652 Name of duly authorised officer/official of issuer responsible for makingnotification As above Date of notification 12 July 2006 This information is provided by RNS The company news service from the London Stock Exchange