Director/PDMR Shareholding

HSBC Holdings PLC 29 November 2005 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 (as extended by section 328) of the Companies Act 1985; or iii. Both (i) and (ii): In respect of (iii) above 3. Name of person discharging managerial responsibilities/director D J Flint, Director 4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person In respect of Director 5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest In respect of the person named in (3) above, D J Flint 6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares US$0.50 ordinary shares 7. Name of registered shareholder(s) and, if more than one, the number of shares held by each of them Turnsonic Nominees Limited 4,757 Abacus Corporate Trustee Limited 584,304 Computershare Trustees Limited Account SIP 810 D J Flint 49,145 D J Flint & F I L Flint A/C Soggs1 27,000 8. State the nature of the transaction Acquisition / monthly contribution to HSBC Holdings UK Share Ownership Plan holdings 9. Number of shares, debentures or financial instruments relating to shares acquired 13 10. Percentage of issued class acquired De minimis 11. Number of shares, debentures or financial instruments relating to shares disposed 12. Percentage of issued class disposed 13. Price per share or value of transaction £9.50 14. Date and place of transaction 28 November 2005, London 15. Total holding following notification and total percentage holding following notification 666,016 Total percentage: de minimis 16. Date issuer informed of transaction 28 November 2005 If a person discharging managerial responsibilities has been granted options by the 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 be fixed at the time of exercise 22. Total number of shares or debentures over which options held following notification 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 making notification As above Date of notification 29 November 2005 This information is provided by RNS The company news service from the London Stock Exchange
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