Director Shareholding

Hongkong Land Hldgs Ld
14 May 2004


HONGKONG LAND HOLDINGS LIMITED (the 'Company')


NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS



1. Name of Company.



Hongkong Land Holdings Limited



2. Name of Director.



Charles Allen-Jones



3. Please state whether notification indicates that it is in respect of holding
of the shareholder named in 2 above or in respect of a non-beneficial interest
or in the case of an individual holder if it is a holding of that person's
spouse or children under the age of 18 or in respect of a non-beneficial
interest.



In respect of director named in 2 above



Beneficial Interest



4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified).



Franks Nominees Limited



5. Please state whether notification relates to a person(s) connected with the
Director named in 2 above and identify the connected person(s).



No



6. Please state the nature of the transaction.  For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary.



Acquisition of shares



7. Number of shares/amount of stock acquired.



50,000 shares



8. Percentage of issued class (any treasury shares held by company should not be
taken into account when calculating percentage).



0.0022%



9. Number of shares/amount of stock disposed.



Nil



10. Percentage of issued class (any treasury shares held by company should not
be taken into account when calculating percentage).



N/A



11. Class of security.



Ordinary shares of US$0.10 each



12. Price per share.



US$1.5606



13. Date of transaction.



12th May 2004



14. Date company informed.



13th May 2004



15. Total holding following this notification.



60,000 shares



16. Total percentage holding of issued class following this notification (any
treasury shares held by company should not be taken into account when
calculating percentage).



0.0026%



17. Total number of shares or debentures over which options held following this
notification.



Nil



18. Additional information.



None

19. Name of contact and telephone number for queries.



Carmen Tam - 852 2843 8270



20. Name of authorised company official responsible for making this
notification.



Neil M McNamara, Jardine Matheson Limited
For and on behalf of Hongkong Land Holdings Limited



14th May 2004

www.hkland.com


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