HSBC Holdings Regulatory News (HSBA)

16 Jan 2007 14:26

HSBC Holdings PLC16 January 2007 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND/OR CONNECTED PERSONS 1. Name of the issuer HSBC Holdings plc 2. Notification by a director pursuant to the Securities and Futures Ordinanceof Hong Kong in respect of a change in a non-beneficial interest 3. Name of person discharging managerial responsibilities/director S Robertson, Director 4. State whether notification relates to a person connected with a persondischarging managerial responsibilities/director named in 3 and identify theconnected person N/A 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 A non-beneficial interest in respect of the 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 BBHISL Nominees Limited (33,799) 8. State the nature of the transaction Disposal of shares in a non-beneficial interest as a Trustee of the RoyalAcademy Trust 9. Number of shares, debentures or financial instruments relating to sharesacquired 10. Percentage of issued class acquired 11. Number of shares, debentures or financial instruments relating to sharesdisposed 2,396 12. Percentage of issued class disposed De minimis 13. Price per share or value of transaction £9.365 14. Date and place of transaction 29 December 2005*, London \* The Director was made aware of the transaction on 16 January 2007 15. Total holding following notification and total percentage holding followingnotification 38,976 Total percentage: de minimis 16. Date issuer informed of transaction 15 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 S Black, Assistant Secretary, 020 7991 2652 Name of duly authorised officer/official of issuer responsible for makingnotification As above Date of notification 16 January 2007 This information is provided by RNS The company news service from the London Stock Exchange