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Director/PDMR Shareholding

4th Apr 2008 18:07

HSBC Holdings PLC04 April 2008 HSBC HOLDINGS PLC Notification of transactions by Persons Discharging Managerial Responsibilitiespursuant to DTR3.1.4 R(1)(a) The following Performance Share awards of HSBC Holdings plc ordinary shares ofUS$0.50 each were made to Persons Discharging Managerial Responsibility (PDMR)of HSBC Holdings plc on 5 March 2003 under the HSBC Holdings Restricted SharePlan 2000. The performance test of the awards was linked to the attainment ofpre-determined Total Shareholder Return targets. The performance test was notpassed and the following awards were forfeited with effect from 4 April 2008: Name of PDMR Awards of ordinary shares of US$0.50 forfeited V H C Cheng 55,028D J Flint 137,568S K Green 137,568M F Geoghegan 64,200A Almeida 22,481C C R Bannister 45,858A A Flockhart 27,514S T Gulliver 55,028D H Hodgkinson 16,861D D J John 45,858B P McDonagh 17,899Y A Nasr 82,542B Robertson 18,733 As a consequence, the PDMRs will not receive the fourth interim dividend for2007, which is payable on 7 May 2008, on these forfeited awards. P A StaffordDeputy Group Company SecretaryHSBC Holdings plc 4 April 2008 This information is provided by RNS The company news service from the London Stock Exchange

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HSBC Holdings
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