Director Declaration

9 May 2008 10:13

Hongkong Land Hldgs Ld09 May 2008 HONGKONG LAND HOLDINGS LIMITED (the "Company") In compliance with LR 9.6.14R of the listing rules of the Financial ServicesAuthority, we wish to advise that Charles Allen-Jones, Director of the Company,has been appointed as a director of Jardine Strategic Holdings Limited, apublicly quoted company, with effect from 8th May 2008. Neil M McNamara, Jardine Matheson Limited For and on behalf of Hongkong Land Holdings Limited 9th May 2008 www.hkland.com This information is provided by RNS The company news service from the London Stock Exchange