2nd Feb 2005 17:27
HSBC Holdings PLC02 February 2005 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1) Name of company HSBC Holdings plc 2) Name of director D J Flint 3) Please state whether notification indicates that it is in respect of holdingof the shareholder named in 2 above or in respect of a non-beneficial interestor in the case of an individual holder if it is a holding of that person'sspouse or children under the age of 18 or in respect of a non-beneficialinterest In respect of the Director 4) Name of the registered holder(s) and, if more than one holder, thenumber of shares held by each of them (if notified) Turnsonic Nominees Limited 6,575Abacus Corporate Trustee Limited 431,247Computershare Trustees Limited Account SIP 646D J Flint 47,491D J Flint & F I L Flint A/C Soggs1 27,000 5) Please state whether notification relates to a person(s) connectedwith the Director named in 2 above and identify the connected person(s) In respect of the Director 6) Please state the nature of the transaction. For PEP transactionsplease indicate whether general/single co PEP and if discretionary/nondiscretionary Acquisition / monthly contribution to HSBC Holdings UK Share Ownership Planholding 7) Number of shares/amount of stock acquired 14 8) Percentage of issued class De minimis 9) Number of shares/amount of stock disposed 10) Percentage of issued class 11) Class of security Ordinary shares of US$0.50 each 12) Price per share £8.7895 13) Date of transaction 31 January 2005 (Director was made aware of the transaction on 2 February 2005) 14) Date company informed 2 February 2005 15) Total holding following this notification 512,959 16) Total percentage holding of issued class following this notification De minimis If a director has been granted options by the company please complete thefollowing boxes 17) Date of grant 18) Period during which or date on which exercisable 19) Total amount paid (if any) for grant of the option 20) Description of shares or debentures involved: class, number 21) Exercise price (if fixed at time of grant) or indication that priceis to be fixed at time of exercise 22) Total number of shares or debentures over which options heldfollowing this notification 23) Any additional information 24) Name of contact and telephone number for queries Nicola Black, Assistant Secretary 020 7991 2652 25) Name and signature of authorised company official responsible formaking this notification As in 24) above Date of Notification 2 February 2005 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
HSBC Holdings