Director Shareholding

HSBC Holdings PLC 27 January 2004 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1) Name of company HSBC Holdings plc 2) Name of director Dr R K F Ch'ien 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) HKSCC Nominees Limited 25,547 Merrill Lynch Far East Limited 20,674 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/scrip dividend 7) Number of shares/amount of stock acquired 361 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 US$15.1987 13) Date of transaction 20 January 2004 14) Date company informed 26 January 2004 (Director was made aware of transaction on 26 January 2004) 15) Total holding following this notification 46,221 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 27 January 2004 This information is provided by RNS The company news service from the London Stock Exchange
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