Director Shareholding

HSBC Holdings PLC 30 April 2003 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 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 a non-beneficial interest In respect of the Director 4) Name of the registered holder(s) and, if more than one holder, the number of bonds held by each of them (if notified) Turnsonic Nominees Limited 7,457 HSBC Nominees (Hong Kong) Limited 62,831 Abacus Corporate Trustees Limited 513,030 Computershare Trustees Limited Account SIP 293 HSBC Private Banking Nominee 1 (Jersey) Limited 73,000 Sir John Bond 233,608 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) In respect of the Director 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary Acquisition/Monthly contribution to HSBC Holdings UK Share Ownership Plan 7) Number of shares/amount of stock acquired 19 8) Percentage of issued class De minimis 9) Number of shares/amount of stock disposed 10) Percentage of issued class 11) Class of security Ordinary shares of US$0.50 each. 12) Price per share £6.57 13) Date of transaction 28 April 2003 14) Date company informed 29 April 2003 15) Total holding following this notification 890,219 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 Robert Musgrove, Assistant Secretary 020 7992 1504 25) Name and signature of authorised company official responsible for making this notification As in 24) above Date of Notification 30 April 2003 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1) Name of company HSBC Holdings plc 2) Name of director W R P Dalton 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 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) HSBC Nominees (Hong Kong) Limited 13,042 Abacus Corporate Trustee Limited 308,847 Computershare Trustees Limited Account SIP 293 W R P Dalton 21,264 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) In respect of Director 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary Acquisition/Monthly contribution to HSBC Holdings UK Share Ownership Plan 7) Number of shares/amount of stock acquired 19 8) Percentage of issued class De minimis 9) Number of shares/amount of stock disposed 10) Percentage of issued class 11) Class of security Ordinary Shares of US$0.50 each 12) Price per share £6.57 13) Date of transaction 28 April 2003 14) Date company informed 29 April 2003 15) Total holding following this notification 343,446 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 Robert Musgrove, Assistant Secretary 020 7992 1504 25) Name and signature of authorised company official responsible for making this notification As in 24) above Date of Notification 30 April 2003 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 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 a 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 5,982 Abacus Corporate Trustee Limited 316,395 Computershare Trustees Limited Account SIP 293 D J Flint 43,080 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) In respect of the Director 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary Acquisition/Monthly contribution to HSBC Holdings UK Share Ownership Plan 7) Number of shares/amount of stock acquired 19 8) Percentage of issued class De minimis 9) Number of shares/amount of stock disposed 10) Percentage of issued class 11) Class of security Ordinary Shares of US$0.50 each 12) Price per share £6.57 13) Date of transaction 28 April 2003 14) Date company informed 29 April 2003 15) Total holding following this notification 365,750 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 Robert Musgrove, Assistant Secretary 020 7992 1504 25) Name and signature of authorised company official responsible for making this notification As in 24) above Date of Notification 30 April 2003 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1) Name of company HSBC Holdings plc 2) Name of director S K Green 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 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) HSBC Trinkaus & Burkhardt (International) SA 14,337 Abacus Corporate Trustee Limited 362,048 Computershare Trustees Limited Account SIP 293 S K Green 137,848 Stephen Keith Green & Janian Green 45,000 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) In respect of the Director 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary Acquisition/Monthly contribution to HSBC Holdings UK Share Ownership Plan 7) Number of shares/amount of stock acquired 19 8) Percentage of issued class De minimis 9) Number of shares/amount of stock disposed 10) Percentage of issued class 11) Class of security 12) Price per share £6.57 13) Date of transaction 28 April 2003 14) Date company informed 29 April 2003 15) Total holding following this notification 559,526 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 Robert Musgrove, Assistant Secretary, 020 7992 1504 25) Name and signature of authorised company official responsible for making this notification As in 24) above Date of Notification 30 April 2003 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1) Name of company HSBC Holdings plc 2) Name of director Sir Keith Whitson 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 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) Abacus Corporate Trustee Limited 268,419 Computershare Trustees Limited Account SIP 293 K R Whitson 101,469 Mrs S Whitson 34,277 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) In respect of the Director 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary Acquisition/Monthly contribution to HSBC Holdings UK Share Ownership Plan 7) Number of shares/amount of stock acquired 19 8) Percentage of issued class De minimis 9) Number of shares/amount of stock disposed 10) Percentage of issued class 11) Class of security Ordinary Shares of US$0.50 each 12) Price per share £6.57 13) Date of transaction 28 April 2003 14) Date company informed 29 April 2003 15) Total holding following this notification 404,458 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 Robert Musgrove, Assistant Secretary 020 7992 1504 25) Name and signature of authorised company official responsible for making this notification As in 24) above Date of Notification 30 April 2003 This information is provided by RNS The company news service from the London Stock Exchange
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