Director/PDMR Shareholding

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name: Craig Alan Beattie

2

Reason for the notification

a)

Position/Status: Executive Director and 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:

(i)

(ii)

Ordinary shares of US$0.10 each

Notional share options, being a right to exercise such options in return for cash

Identification code: BMG4587L1090

b)

Nature of the transaction:

(i)

(ii)

Grant of share awards

Write off of notional share options

c)

Price(s) and Volume(s):

(i)

(ii)

Price(s)

US$0.00

US$0.00

Volume(s)

117,700

120,000

d)

Aggregated price:

Aggregated volume:

N/A - Single transaction

e)

Date of the transaction: 25 March 2025

f)

Place of the transaction: Outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name: Kei Yeuk Kong

2

Reason for the notification

a)

Position/Status: Executive Director and Chief Commercial 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:

Grant of share awards

c)

Price(s) and Volume(s):

Price(s)

US$0.00

Volume(s)

80,800

d)

Aggregated price:

Aggregated volume:

N/A - Single transaction

e)

Date of the transaction: 25 March 2025

f)

Place of the transaction: Outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name: John David James Simpkins

2

Reason for the notification

a)

Position/Status: Executive Director and General Counsel

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:

(i)

(ii)

Ordinary shares of US$0.10 each

Notional share options, being a right to exercise such options in return for cash

Identification code: BMG4587L1090

b)

Nature of the transaction:

(i)

(ii)

Grant of share awards

Write off of notional share options

c)

Price(s) and Volume(s):

(i)

(ii)

Price(s)

US$0.00

US$0.00

Volume(s)

53,100

60,000

d)

Aggregated price:

Aggregated volume:

N/A - Single transaction

e)

Date of the transaction: 25 March 2025

f)

Place of the transaction: Outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name: Kenneth Yew Hoong Foo

2

Reason for the notification

a)

Position/Status: Executive Director and Chief Property Management 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:

(i)

(ii)

Ordinary shares of US$0.10 each

Notional share options, being a right to exercise such options in return for cash

Identification code: BMG4587L1090

b)

Nature of the transaction:

(i)

(ii)

Grant of share awards

Write off of notional share options

c)

Price(s) and Volume(s):

(i)

(ii)

Price(s)

US$0.00

US$0.00

Volume(s)

24,200

240,000

d)

Aggregated price:

Aggregated volume:

N/A - Single transaction

e)

Date of the transaction: 25 March 2025

f)

Place of the transaction: Outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name: Chuen Ming Raymond Wong

2

Reason for the notification

a)

Position/Status: Executive Director and Chief Development 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:

(i)

(ii)

Ordinary shares of US$0.10 each

Notional share options, being a right to exercise such options in return for cash

Identification code: BMG4587L1090

b)

Nature of the transaction:

(i)

(ii)

Grant of share awards

Write off of notional share options

c)

Price(s) and Volume(s):

(i)

(ii)

Price(s)

US$0.00

US$0.00

Volume(s)

25,100

194,000

d)

Aggregated price:

Aggregated volume:

N/A - Single transaction

e)

Date of the transaction: 25 March 2025

f)

Place of the transaction: Outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name: Ying Wu

2

Reason for the notification

a)

Position/Status: Executive Director and Chief People & Culture 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:

Grant of share awards

c)

Price(s) and Volume(s):

Price(s)

US$0.00

Volume(s)33,700

d)

Aggregated price:

Aggregated volume:

N/A - Single transaction

e)

Date of the transaction: 25 March 2025

f)

Place of the transaction: Outside a trading venue