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

Douglas 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

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

(iii) Acquisition / reinvestment of dividend in ISAs

5

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

(i) 7,320

(ii) 67

(iii) 121

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$9.9254

(ii) £6.0425

(iii) £6.0511

8

Date and place of transactions

30 April 2014, London

9

Date issuer informed of transactions

1 May 2014

10

Total holding following notification

400,253

11

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

Sam Driver, Senior Assistant Company Secretary 02079926915

12

Date of notification

1 May 2014