Director Shareholding

HSBC Holdings PLC 08 March 2004 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 51,146 Abacus Corporate Trustee Limited 284,833 Computershare Trustees Limited Account SIP 463 W R P Dalton 9,908 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 (a) Disposal by Trustee of the HSBC Holdings Restricted Share Plan 2000 of sufficient shares to meet tax liability upon release of 1999 conditional award (b) Termination of fractional interest following release of 1999 conditional award under HSBC Holdings Restricted Share Plan 2000 7) Number of shares/amount of stock acquired 8) Percentage of issued class 9) Number of shares/amount of stock disposed a. 17,207 b. 2 10) Percentage of issued class De minimis 11) Class of security Ordinary Shares of US$0.50 each 12) Price per share (a) £8.5175 (b) £nil 13) Date of transactions 4 March 2004 14) Date company informed 8 March 2004 15) Total holding following this notification 346,350 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 8 March 2004 This information is provided by RNS The company news service from the London Stock Exchange
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