Director/PDMR Shareholding

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name: Robert Yau Chung Wong

2

Reason for the notification

a)

Position/Status: Chief Executive

b)

Initial notification/Amendment: Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name: Hongkong Land Holdings Limited

b)

LEI: 213800XCHYNRPAYGXW28

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument:

Notional share options, being a right to exercise such options in return for cash

Identification code: BMG4587L1090

b)

Nature of the transaction:

Grant of notional share options at an allocation price of US$7.003 per share

c)

Price(s) and Volume(s):

Price(s)

US$0.00

Volume(s)

300,000

d)

Aggregated price:

Aggregated volume:

N/A - Single transaction

e)

Date of the transaction: 15th March 2017

f)

Place of the transaction: Outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name: Raymond Ming Joe Chow

2

Reason for the notification

a)

Position/Status: Executive Director - Commercial Property

b)

Initial notification/Amendment: Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name: Hongkong Land Holdings Limited

b)

LEI: 213800XCHYNRPAYGXW28

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument:

Notional share options, being a right to exercise such options in return for cash

Identification code: BMG4587L1090

b)

Nature of the transaction:

Grant of notional share options at an allocation price of US$7.003 per share

c)

Price(s) and Volume(s):

Price(s)

US$0.00

Volume(s)

30,000

d)

Aggregated price:

Aggregated volume:

N/A - Single transaction

e)

Date of the transaction: 15th March 2017

f)

Place of the transaction: Outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name: Kenneth Yew Hoong Foo

2

Reason for the notification

a)

Position/Status: Executive Director - Property Management

b)

Initial notification/Amendment: Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name: Hongkong Land Holdings Limited

b)

LEI: 213800XCHYNRPAYGXW28

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument:

Notional share options, being a right to exercise such options in return for cash

Identification code: BMG4587L1090

b)

Nature of the transaction:

Grant of notional share options at an allocation price of US$7.003 per share

c)

Price(s) and Volume(s):

Price(s)

US$0.00

Volume(s)

30,000

d)

Aggregated price:

Aggregated volume:

N/A - Single transaction

e)

Date of the transaction: 15th March 2017

f)

Place of the transaction: Outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name: Robert Lambard Garman

2

Reason for the notification

a)

Position/Status: Executive Director - Commercial Property, South Asia

b)

Initial notification/Amendment: Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name: Hongkong Land Holdings Limited

b)

LEI: 213800XCHYNRPAYGXW28

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument:

Notional share options, being a right to exercise such options in return for cash

Identification code: BMG4587L1090

b)

Nature of the transaction:

Grant of notional share options at an allocation price of US$7.003 per share

c)

Price(s) and Volume(s):

Price(s)

US$0.00

Volume(s)

30,000

d)

Aggregated price:

Aggregated volume:

N/A - Single transaction

e)

Date of the transaction: 15th March 2017

f)

Place of the transaction: Outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name: David Patrick Lamb

2

Reason for the notification

a)

Position/Status: Executive Director & Group Counsel, Legal Services

b)

Initial notification/Amendment: Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name: Hongkong Land Holdings Limited

b)

LEI: 213800XCHYNRPAYGXW28

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument:

Notional share options, being a right to exercise such options in return for cash

Identification code: BMG4587L1090

b)

Nature of the transaction:

Grant of notional share options at an allocation price of US$7.003 per share

c)

Price(s) and Volume(s):

Price(s)

US$0.00

Volume(s)

30,000

d)

Aggregated price:

Aggregated volume:

N/A - Single transaction

e)

Date of the transaction: 15th March 2017

f)

Place of the transaction: Outside a trading venue