24th Jan 2006 07:00
HSBC Holdings PLC23 January 2006 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 (iii) 3. Name of person discharging managerial responsibilities/director Sir John Bond 4. State whether notification relates to a person connected with a persondischarging managerial responsibilities/director named in 3 and identify theconnected person In respect of Sir John Bond, a Director and his spouse, Lady E C Bond 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 In respect of the Sir John Bond, a Director (10,881 shares) and his spouse LadyE C Bond (28 shares) 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 Turnsonic Nominees Limited 8,500HSBC Nominees (Hong Kong) Limited 62,831Abacus Corporate Trustees Limited 1,158,203Computershare Trustees Limited Account SIP 824HSBC Private Banking Nominee 1 (Jersey) Limited 108,719Sir John Bond 276,591James Capel (Nominees) Limited 58,329 8. State the nature of the transaction i. Acquisition / scrip dividend on conditional awards under Restricted Share Plan and The HSBC Share Plan (9,915 shares)ii. Acquisition / scrip dividend (931 shares)iii. Acquisition / reinvestment of dividend on ISA (7 shares)iv. Acquisition / reinvestment of dividend on PEP (56 shares) 9. Number of shares, debentures or financial instruments relating to sharesacquired i. 9,915 sharesii. 931 sharesiii. 7 sharesiv. 56 shares ( Sir John Bond 28 shares and Lady E C Bond 28 shares) 10. Percentage of issued class acquired De minimis 11. Number of shares, debentures or financial instruments relating to sharesdisposed 12. Percentage of issued class disposed 13. Price per share or value of transaction i-ii. US$16.2150 iii-iv. £9.550 14. Date and place of transaction 19 January 2006, London 15. Total holding following notification and total percentage holding followingnotification 1,673,997 (0.01%) 16. Date issuer informed of transaction 20 January 2006 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 Nicola Black, Assistant Secretary, 020 7991 2652 Name of duly authorised officer/official of issuer responsible for makingnotification As above Date of notification 23 January 2006 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
HSBC Holdings