Director/PDMR Shareholding

1

Name of the issuer

HSBC Holdings plc

2

Name of the person discharging managerial responsibilities or, where applicable, the name of the person connected with a person discharging managerial responsibilities

D J Flint, a person discharging managerial responsibilities

3

Description of shares (including class), debentures, derivatives or any other financial instruments relating to shares

US$0.50 ordinary shares

4

State the nature of the transactions

(i) Acquisition / scrip dividend on conditional awards under the HSBC Share Plan

(ii) Acquisition / reinvestment of dividend on HSBC Holdings UK Share Incentive Plan holding

(iii) Acquisition / reinvestment of dividend in ISAs

5

Number of shares, derivatives or any other financial instruments relating to shares acquired

(i) 447

(ii) 33

(iii) 59

6

Number of shares, derivatives or any other financial instruments relating to shares disposed

N/A

7

Price per share or value of transactions

(i) US$10.9669

(ii) £6.5147

(iii) £6.5051

8

Date and place of transactions

11 December 2013, London

9

Date issuer informed of transactions

13 December 2013

10

Total holding following notification

442,068

11

Name of duly authorised officer/official of issuer responsible for making notification

Peter Harvey, Senior Assistant Secretary, 020 7992 1401

12

Date of notification

13 December 2013