Director Declaration

3 Apr 2006 11:19

Hongkong Land Hldgs Ld03 April 2006 HONGKONG LAND HOLDINGS LIMITED (the "Company") In compliance with LR 9.6.14R of the listing rules of the UK Listing Authority,we wish to advise that Anthony John Liddell Nightingale, Managing Director ofthe Company, has been appointed as managing director of Jardine MathesonHoldings Limited, Jardine Strategic Holdings Limited, Dairy Farm InternationalHoldings Limited and Mandarin Oriental International Limited with effect from1st April 2006. Neil M McNamara, Jardine Matheson LimitedFor and on behalf of Hongkong Land Holdings Limited 3rd April 2006 www.hkland.com This information is provided by RNS The company news service from the London Stock Exchange