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:

Ordinary shares of US$0.10 each

Identification code: BMG4587L1090

b)

Nature of the transaction:

Acquisition of ordinary shares

c)

Price(s) and Volume(s):

Price(s)

US$3.90

Volume(s)93,600

d)

Aggregated price:

Aggregated volume:

N/A - Single transaction

e)

Date of the transaction: 28th August 2020

f)

Place of the transaction: Singapore Exchange (XSES)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name: Simon Collier Dixon

2

Reason for the notification

a)

Position/Status: Chief Financial Officer

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:

Ordinary shares of US$0.10 each

Identification code: BMG4587L1090

b)

Nature of the transaction:

Acquisition of ordinary shares

c)

Price(s) and Volume(s):

Price(s)

(i) US$3.90

(ii) US$3.90

Volume(s)160,000

140,000

d)

Aggregated price:

Aggregated volume:

(i) N/A - Single transaction

(ii) N/A - Single transaction

e)

Date of transaction:

(i) 27th August 2020

(ii) 28th August 2020

f)

Place of the transaction: Singapore Exchange (XSES)