12th Sep 2005 17:53
HSBC Holdings PLC12 September 2005 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND/OR CONNECTED PERSONS 1. Name of the issuer HSBC Holdings plc 2. State whether the notification relates to a: (i) transaction notified in accordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (asextended by section 328)of the Companies Act 1985; or (iii) Both (i) and (ii). In respect of (ii) 3. Name of person discharging managerial responsibilities/director James Hughes-Hallett 4. State whether notification relates to a person connected with a persondischarging managerial responsibilities/director named in 3 and identify theconnected person The director is a Trustee of the Esmee Fairbairn Foundation 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 Non-beneficial interest as Trustee 6. Description of shares (including class), debentures or derivatives orfinancial instruments relating to shares Ordinary shares of US$0.50 each 7. Name of registered shareholder(s) and, if more than one, the number of sharesheld by each of them MSTC Nominees Limited (25,616 shares) State Street Nominees Limited (2,891,508 shares) 8. State the nature of the transactions i. Interests held on appointment ii. Acquisition / purchase iii. Disposal / sale iv. Disposal / sale v. Acquisition / purchase 9. Number of shares, debentures or financial instruments relating to sharesacquired i. 3,022,367 sharesii. 12,000 shares v. 32,442 shares 10. Percentage of issued class acquired De minimis 11. Number of shares, debentures or financial instruments relating to sharesdisposed iii. 130,301 shares iv. 45,000 shares 12. Percentage of issued class disposed De minimis 13. Price per share or value of transactions i. N/A - held on appointmentii. £8.3750iii. £8.6013iv. £8.6550 v. £9.3125 14. Date and place of transactions i. N/A - held on appointment, 1 March 2005*ii. 26 April 2005, London*iii. 9 May 2005, London*iv. 25 May 2005, London* v. 28 July 2005, London* * The Director became aware of these transactions on 8 September 2005 15. Total holding following notification and total percentage holding followingnotification Non-beneficial interest as Trustee in 2,917,124 shares (de minimis) 16. Date issuer informed of transactions 9 September 2005 If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes 17. Date of grant 18. Period during which or date on which exercise can be exercised 19. Total amount paid (if any) for grant of the option 20. Description of shares or debentures involved (class and number) 21. Exercise price (if fixed at time of grant) or indication that price is to befixed at the time of exercise 22. Total number of shares or debentures over which options held followingnotification 23. Any additional information Name of contact and telephone number for queries Paul Stafford, Assistant Group Secretary, 020 7992 1509 Name of duly authorised officer/official of issuer responsible for makingnotification As above Date of notification 12 September 2005 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
HSBC Holdings