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

i) Peter Wong, a person discharging managerial responsibilities

ii) Mrs Wong, spouse of Peter Wong, (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 transaction

i) Acquisition / scrip dividend on conditional and deferred awards under the HSBC Share Plan and HSBC Share Plan 2011

ii) Acquisition / scrip dividend

5

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

i) 19,913

ii) 368

6

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

N/A

7

Price per share or value of transaction

i) and ii) US$9.9254

8

Date and place of transaction

30 April 2014, London

9

Date issuer informed of transaction

2 May 2014

10

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

Sam Driver, Senior Company Secretary, 02079926915

11

Date of notification

2 May 2014