Director Shareholding

HSBC Hldgs PLC
10 October 2000

                       DEALINGS BY DIRECTORS

1)  NAME OF COMPANY

HSBC HOLDINGS PLC

2)  NAME OF DIRECTOR

Sir John Bond

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 an non-beneficial interest

IN RESPECT OF THE DIRECTOR AND THE DIRECTOR'S SPOUSE

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

Turnsonic (Nominees) Limited           6,841
HSBC Trustee (C.I.) Limited          185,152
HSBC Nominees (Hong Kong) Limtied     62,831

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

Family interest - Lady E C Bond

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

Reinvestment of Dividend - Beneficial interest (32) and family interest (26)

7)  Number of shares/amount of
    stock acquired

58

8)   (N/A %)
    of issued Class

De minimis

9)  Number of shares/amount
    of stock disposed


10)  ( N/A %)
    of issued Class


11) Class of security

Ordinary Shares of US$0.50 each

12) Price per share

£10.09

13) Date of transaction

5 October 2000

14) Date company informed

9 October 2000

15) Total holding following this notification

254,824 Ordinary Shares of US$0.50 each

16) Total percentage holding of issued class following this notification

De minimis

     IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
                    COMPLETE THE FOLLOWING BOXES

17) Date of grant



18) Period during which or date on which exercisable



19) Total amount paid (if any) for grant of the option



20) Description of shares or debentures involved: class, number.



21) Exercise price (if fixed at time of grant) or indication that price
    is to be fixed at time of exercise



22) Total number of shares or debentures over which options held
    following this notification



23) Any additional information



24) Name of contact and telephone number for queries

E A Hobley, Assistant Secretary   020 7260 3272

25) Name and signature of authorised company official responsible for
    making this notification

   Date of Notification   10 October 2000

                              

                       DEALINGS BY DIRECTORS

1)  NAME OF COMPANY

HSBC HOLDINGS PLC

2)  NAME OF DIRECTOR

D G ELDON

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 an non-beneficial interest

IN RESPECT OF THE DIRECTOR AND THE DIRECTOR'S SPOUSE AND DAUGHTER

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

HSBC Nominees (Hong Kong) Ltd     3,819
HSBC Trustee (C.I.) Limited     114,953

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

Family interest - Mrs M M Eldon and Miss C M Eldon

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

Scrip Dividend - Beneficial interest (1,217) and family interest (39)

7)  Number of shares/amount of
    stock acquired

1,256

8)   (N/A %)
    of issued Class

De minimis

9)  Number of shares/amount
    of stock disposed


10)  ( N/A %)
    of issued Class


11) Class of security

Ordinary Shares of US$0.50 each

12) Price per share

US$14.0173

13) Date of transaction

5 October 2000

14) Date company informed

9 October 2000

15) Total holding following this notification

118,772 Ordinary Shares of US$0.50 each

16) Total percentage holding of issued class following this notification

De minimis

     IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
                    COMPLETE THE FOLLOWING BOXES

17) Date of grant



18) Period during which or date on which exercisable



19) Total amount paid (if any) for grant of the option



20) Description of shares or debentures involved: class, number.



21) Exercise price (if fixed at time of grant) or indication that price
    is to be fixed at time of exercise



22) Total number of shares or debentures over which options held
    following this notification



23) Any additional information



24) Name of contact and telephone number for queries

E A Hobley, Assistant Secretary   020 7260 3272

25) Name and signature of authorised company official responsible for
    making this notification

   Date of Notification   10 October 2000



                       DEALINGS BY DIRECTORS

1)  NAME OF COMPANY

HSBC HOLDINGS PLC

2)  NAME OF DIRECTOR

D J FLINT

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 an non-beneficial interest

IN RESPECT OF THE DIRECTOR

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

Turnsonic (Nominees) Limited     2,204
D J Flint                       17,437
HSBC Trustee (C.I.) Limited     97,681

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

As in 3. Above

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

Reinvestment of Dividend - Beneficial Interest

7)  Number of shares/amount of
    stock acquired

20

8)   (N/A %)
    of issued Class

De minimis

9)  Number of shares/amount
    of stock disposed


10)  ( N/A %)
    of issued Class


11) Class of security

Ordinary Shares of US$0.50 each

12) Price per share

£10.09

13) Date of transaction

5 October 2000

14) Date company informed

9 October 2000

15) Total holding following this notification

117,322 Ordinary Shares of US$0.50 each

16) Total percentage holding of issued class following this notification

De minimis

     IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
                    COMPLETE THE FOLLOWING BOXES

17) Date of grant



18) Period during which or date on which exercisable



19) Total amount paid (if any) for grant of the option



20) Description of shares or debentures involved: class, number.



21) Exercise price (if fixed at time of grant) or indication that price
    is to be fixed at time of exercise



22) Total number of shares or debentures over which options held
    following this notification



23) Any additional information



24) Name of contact and telephone number for queries

E A Hobley, Assistant Secretary   020 7260 3272

25) Name and signature of authorised company official responsible for
    making this notification

   Date of Notification   10 October 2000