3rd Apr 2006 12:43
Hongkong Land Hldgs Ld03 April 2006 HONGKONG LAND HOLDINGS LIMITED NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIALRESPONSIBILITIES OR CONNECTED PERSONS 1) Name of issuer Hongkong Land Holdings Limited ("HKLH") 2) State whether the notification relates to (i) a transaction notified inaccordance with DR 3.1.4(R)(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure madein accordance with section 324 (as extended by section 328) of the Companies Act1985; or (iii) both (i) and (ii) (iii) both DR 3.1.4(R)(1)(a) and equivalent disclosure as required under section324 of the Companies Act 1985 (UK) as HKLH is an overseas company 3) Name of person discharging managerial responsibilities/director Anthony John Liddell Nightingale 4) State whether notification relates to a person connected with a persondischarging managerial responsibilities/director named in 3 and identify theconnected person No 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 Notification is in respect of a holding of the director named in 3 above -beneficial interest 6) Description of shares (including class), debentures or derivatives orfinancial instruments relating to shares Ordinary shares of US$0.1 each 7) Name of registered shareholder(s) and, if more than one, the number of sharesheld by each of them The Central Depository (Pte) Limited 8) State the nature of the transaction As at the date of appointment as a Director of HKLH on 1st April 2006, MrNightingale has an interest in 2,184 ordinary shares in HKLH. 9) Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage) 2,184 shares (0.0001%) 10) Additional information None 11) Name of contact and telephone number for queries Carmen Tam on 852 2843 8270 12) Name of authorized officer of issuer responsible for making thisnotification 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 ExchangeRelated Shares:
H.k.land