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:

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$3.4316

Volume(s)

18,200

d)

Aggregated price:

Aggregated volume:

N/A - Single transaction

e)

Date of the transaction: 15th May 2024

f)

Place of the transaction: Singapore Exchange (XSES)

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 - Property Management

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$3.4316

Volume(s)

8,700

d)

Aggregated price:

Aggregated volume:

N/A - Single transaction

e)

Date of the transaction: 15th May 2024

f)

Place of the transaction: Singapore Exchange (XSES)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name: Changfeng Ling

2

Reason for the notification

a)

Position/Status: Executive Director - China Property

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$3.4316

Volume(s)

19,900

d)

Aggregated price:

Aggregated volume:

N/A - Single transaction

e)

Date of the transaction: 15th May 2024

f)

Place of the transaction: Singapore Exchange (XSES)

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 - Commercial Property

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$3.4316

Volume(s)

21,700

d)

Aggregated price:

Aggregated volume:

N/A - Single transaction

e)

Date of the transaction: 15th May 2024

f)

Place of the transaction: Singapore Exchange (XSES)

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:

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$3.4316

Volume(s)

7,300

d)

Aggregated price:

Aggregated volume:

N/A - Single transaction

e)

Date of the transaction: 15th May 2024

f)

Place of the transaction: Singapore Exchange (XSES)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name: Raymond Chuen Ming Wong

2

Reason for the notification

a)

Position/Status: Executive Director - Projects

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$3.4316

Volume(s)

10,000

d)

Aggregated price:

Aggregated volume:

N/A - Single transaction

e)

Date of the transaction: 15th May 2024

f)

Place of the transaction: Singapore Exchange (XSES)

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 - People and Culture

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$3.4316

Volume(s)7,200

d)

Aggregated price:

Aggregated volume:

N/A - Single transaction

e)

Date of the transaction:

15th May 2024

f)

Place of the transaction: Singapore Exchange (XSES)