HSBC Holdings Regulatory News (HSBA)

24 Jan 2007 12:43

HSBC Holdings PLC24 January 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) (iii) 3. Name of person discharging managerial responsibilities/director S K Green 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 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 the person named in (3) above, S K Green 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 Abacus Corporate Trustee Limited 1,009,115Computershare Trustees Limited Account SIP 1,026James Capel (Nominees) Limited 341,041Stephen Keith Green & Janian Green 45,355HSBC Private Bank (Jersey) Limited 17,225 8. State the nature of the transaction i. Acquisition / scrip dividend on conditional awards under Restricted Share Plan and The HSBC Share Plan (8,007 shares)ii. Acquisition / scrip dividend (2,842 shares)iii. Acquisition / reinvestment of scrip dividend on HSBC Holdings UK Share Ownership Plan holding (8 shares) 9. Number of shares, debentures or financial instruments relating to sharesacquired 10,857 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 and ii US$18.7596 iii £9.21 14. Date and place of transaction 18 January 2007, London 15. Total holding following notification and total percentage holding followingnotification 1,413,762 (0.01 per cent) 16. Date issuer informed of transaction 23 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 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 Date of notification 24 January 2007 This information is provided by RNS The company news service from the London Stock Exchange