HSBC Holdings Regulatory News (HSBA)

2 Feb 2007 10:19

HSBC Holdings PLC02 February 2007 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 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, 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 Turnsonic Nominees Limited 4,990Abacus Corporate Trustee Limited 715,164Computershare Trustees Limited Account SIP 1,039D J Flint 71,584D J Flint & F I L Flint A/C Soggs1 28,186 8. State the nature of the transaction Acquisition / monthly contribution to HSBC Holdings UK Share Ownership Planholding 9. Number of shares, debentures or financial instruments relating to sharesacquired 13 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 £9.30 14. Date and place of transaction 31 January 2007, London 15. Total holding following notification and total percentage holding followingnotification 820,963 16. Date issuer informed of transaction 31 January 2007 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 2 February 2007 This information is provided by RNS The company news service from the London Stock Exchange